Company Information

CIN
Status
Date of Incorporation
04 October 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Lalit Chandra Tiwari
Lalit Chandra Tiwari
Director/Designated Partner
about 2 years ago
Shiv Pal Singh Kanaujiya
Shiv Pal Singh Kanaujiya
Director/Designated Partner
over 2 years ago

Past Directors

Mohd Razi Siddiqui
Mohd Razi Siddiqui
Additional Director
over 6 years ago
Bhunesh Mani Tripathi
Bhunesh Mani Tripathi
Additional Director
over 10 years ago
Vijay Kumar Verma
Vijay Kumar Verma
Additional Director
over 10 years ago
Ashok Srivastava
Ashok Srivastava
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Directors report as per section 134(3)-21012020
Form AOC-4-21012020_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Notice of resignation;-02092019
Form DIR-12-02092019_signed
Evidence of cessation;-02092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019
Form DIR-12-17082019_signed
Optional Attachment-(1)-17082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
Directors report as per section 134(3)-11072019
Form AOC-4-11072019_signed
Form DPT-3-03072019-signed
Optional Attachment-(1)-24062019
List of share holders, debenture holders;-19012019
Form MGT-7-19012019_signed
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Form AOC-4-02042018_signed
List of share holders, debenture holders;-17032018
Form MGT-7-17032018_signed
Form ADT-1-08122017_signed
Copy of written consent given by auditor-29112017
Copy of the intimation sent by company-29112017
Copy of resolution passed by the company-29112017
Directors report as per section 134(3)-20092017
List of share holders, debenture holders;-20092017