Company Information

CIN
Status
Date of Incorporation
15 January 1982
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,008,000
Authorised Capital
4,200,000

Directors

Virender Kumar
Virender Kumar
Director/Designated Partner
about 6 years ago
Kamla Devi Gambhir
Kamla Devi Gambhir
Director
almost 25 years ago

Past Directors

Lekh Raj Gambhir
Lekh Raj Gambhir
Director
almost 25 years ago

Documents

Form MGT-7-13122019_signed
Form DIR-12-07122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-16092019
Form DIR-12-16092019_signed
Evidence of cessation;-16092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Form MGT-14-24082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019
Form INC-22-09112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112018
Copies of the utility bills as mentioned above (not older than two months)-09112018
Form AOC-4-27102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed