Company Information

CIN
Status
Date of Incorporation
01 April 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vinod Kumar Khandelwal
Vinod Kumar Khandelwal
Director/Designated Partner
about 23 years ago
Abhay Kumar Verma
Abhay Kumar Verma
Director/Designated Partner
over 27 years ago
Sharad Kumar
Sharad Kumar
Director
over 27 years ago

Documents

Form STK-2-03012020-signed
Form MGT-14-30102018_signed
-30102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102018
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-24052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052017
Optional Attachment-(1)-24052017
Form AOC-4-24052017_signed
Form ADT-1-05052017_signed
Optional Attachment-(1)-05052017
Copy of resolution passed by the company-05052017
List of share holders, debenture holders;-05052017
Copy of written consent given by auditor-05052017
Copy of the intimation sent by company-05052017
Form MGT-7-05052017_signed
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Optional Attachment 1-271115.PDF
Directors- report as per section 134-3--271115.PDF
Copy Of Financial Statements as per section 134-271115.PDF
Form MGT-14-061214.OCT
Copy of resolution-061214.PDF
-071214.OCT
Frm23ACA-061214 for the FY ending on-310314.OCT
Form23AC-061214 for the FY ending on-310314.OCT
FormSchV-061214 for the FY ending on-310314.OCT
Frm23ACA-281213 for the FY ending on-310313.OCT
Form23AC-281213 for the FY ending on-310313.OCT
FormSchV-281213 for the FY ending on-310313.OCT