Company Information

CIN
Status
Date of Incorporation
08 April 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rajesh Singh
Rajesh Singh
Director/Designated Partner
about 6 years ago
Ashish Kumar Chaturvedi
Ashish Kumar Chaturvedi
Director/Designated Partner
almost 7 years ago
Bhupen Dhami Singh
Bhupen Dhami Singh
Director
almost 11 years ago
Vishnu Agarwal
Vishnu Agarwal
Director
almost 16 years ago
Jitendra Kumar Dixit
Jitendra Kumar Dixit
Director/Designated Partner
almost 16 years ago
Adityesh Prabhaker
Adityesh Prabhaker
Wholetime Director
over 22 years ago

Past Directors

Anand Singh
Anand Singh
Director
over 9 years ago
Sonu Kumar
Sonu Kumar
Director
almost 13 years ago
Anita Prabhaker
Anita Prabhaker
Whole Time Director
over 20 years ago
Ashutosh Prabhaker
Ashutosh Prabhaker
Whole Time Director
over 22 years ago

Documents

Form DPT-3-17102020-signed
Form AOC-4-15122019_signed
Form DIR-12-14122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Optional Attachment-(1)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-16072019-signed
Auditor?s certificate-26062019
Form MSME FORM I-08062019_signed
Form DIR-12-11032019_signed
Optional Attachment-(2)-08032019
Notice of resignation;-08032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Evidence of cessation;-08032019
Optional Attachment-(1)-08032019
Declaration by first director-08032019
Form DIR-11-16112018_signed
Evidence of cessation;-16112018
Notice of resignation filed with the company-16112018
Form DIR-12-16112018_signed
Optional Attachment-(1)-16112018
Acknowledgement received from company-16112018
Notice of resignation;-16112018
Proof of dispatch-16112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed