Company Information

CIN
Status
Date of Incorporation
13 April 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
3,811,000
Authorised Capital
5,000,000

Directors

Pesu Ram
Pesu Ram
Director
over 20 years ago
Rajesh Bhojwani
Rajesh Bhojwani
Director
over 20 years ago

Documents

Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form AOC-4-08012020_signed
Form MGT-7-30122019_signed
Form ADT-1-29122019_signed
Copy of written consent given by auditor-29122019
Copy of resolution passed by the company-29122019
List of share holders, debenture holders;-27122019
Form ADT-3-11122019_signed
Resignation letter-10122019
Form DPT-3-19072019-signed
Form DPT-3-29062019-signed
Auditor?s certificate-26062019
Optional Attachment-(1)-26062019
Auditor?s certificate-21062019
Optional Attachment-(1)-21062019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Optional Attachment-(1)-02022017
Evidence of cessation;-02022017
Proof of dispatch-02022017
Form DIR-11-02022017_signed
Form DIR-12-02022017_signed