Company Information

CIN
Status
Date of Incorporation
24 September 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
1,990,000
Authorised Capital
2,000,000

Directors

Lalit Kumar Sharma
Lalit Kumar Sharma
Additional Director
almost 2 years ago
Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
almost 2 years ago
Ajit Tiwari
Ajit Tiwari
Director/Designated Partner
over 18 years ago

Documents

Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Approval letter for extension of AGM;-21112020
Optional Attachment-(1)-21112020
Directors report as per section 134(3)-21112020
List of share holders, debenture holders;-21112020
Approval letter of extension of financial year or AGM-21112020
Directors report as per section 134(3)-04102019
Optional Attachment-(1)-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Optional Attachment-(1)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form ADT-1-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Optional Attachment-(1)-10102017
Copy of written consent given by auditor-10102017
List of share holders, debenture holders;-10102017
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed