Company Information

CIN
Status
Date of Incorporation
03 December 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
340,000
Authorised Capital
1,000,000

Directors

Ashish Kumar Singh
Ashish Kumar Singh
Director/Designated Partner
over 2 years ago
Anupam Prakash Pandey
Anupam Prakash Pandey
Director/Designated Partner
over 3 years ago
Ravi Singh
Ravi Singh
Director
over 6 years ago
Sanjeev Kumar Agrawal
Sanjeev Kumar Agrawal
Director
over 23 years ago

Past Directors

Ashok Kumar Agrawal
Ashok Kumar Agrawal
Director
over 6 years ago
Alka Jaiswal
Alka Jaiswal
Director
almost 16 years ago
Abhishek Jaiswal
Abhishek Jaiswal
Director
over 23 years ago
Sanjeev Kumar Jaiswal
Sanjeev Kumar Jaiswal
Director
almost 30 years ago

Documents

Form DPT-3-31122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Approval letter for extension of AGM;-21122020
Approval letter of extension of financial year or AGM-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Evidence of cessation;-15022020
Optional Attachment-(1)-15022020
Notice of resignation;-15022020
Interest in other entities;-15022020
Optional Attachment-(2)-15022020
Form DIR-12-15022020_signed
Form DPT-3-01012020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-21112019_signed
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-30062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Optional Attachment-(1)-10062019
Form DIR-12-15052019_signed
Evidence of cessation;-15052019