Company Information

CIN
Status
Date of Incorporation
27 October 2005
State / ROC
Kanpur /
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Pavan Kumar Agarwal
Pavan Kumar Agarwal
Director
about 7 years ago

Past Directors

Raghunath Singh
Raghunath Singh
Director
about 11 years ago
Muneem Singh
Muneem Singh
Director
about 11 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
about 20 years ago
Akhilesh Kumar Tiwari
Akhilesh Kumar Tiwari
Director
about 20 years ago

Documents

Form MGT-7-18112019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form DIR-12-18102018_signed
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
List of share holders, debenture holders;-17102018
Optional Attachment-(1)-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
Form DIR-12-01102018_signed
Optional Attachment-(2)-21082018
Notice of resignation filed with the company-21082018
Optional Attachment-(1)-21082018
Proof of dispatch-21082018
Form DIR-11-21082018_signed
Acknowledgement received from company-21082018
Form DIR-12-20082018_signed