Company Information

CIN
Status
Date of Incorporation
05 October 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Prakash Narayan Singh
Prakash Narayan Singh
Additional Director
over 10 years ago
Ajay Shukla Kumar
Ajay Shukla Kumar
Additional Director
over 10 years ago
Narendra Kumar George
Narendra Kumar George
Director
about 15 years ago
Chinta Mani Sukul
Chinta Mani Sukul
Nominee Director
about 20 years ago
Alakh Kumar Singh
Alakh Kumar Singh
Nominee Director
about 20 years ago

Documents

Form DIR-12-14082020_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form DPT-3-03072019-signed
Optional Attachment-(1)-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Directors report as per section 134(3)-26032019
Form AOC-4-26032019_signed
Form ADT-1-11032019_signed
Copy of written consent given by auditor-11032019
Copy of resolution passed by the company-11032019
List of share holders, debenture holders;-16012019
Form MGT-7-16012019_signed
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed
List of share holders, debenture holders;-17032018
Form MGT-7-17032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082017
Directors report as per section 134(3)-01082017
List of share holders, debenture holders;-01082017
Form AOC-4-01082017_signed
Form MGT-7-01082017_signed
List of share holders, debenture holders;-21032017