Company Information

CIN
Status
Date of Incorporation
04 October 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vijay Kumar Verma
Vijay Kumar Verma
Additional Director
about 2 years ago
Bhunesh Mani Tripathi
Bhunesh Mani Tripathi
Additional Director
over 10 years ago

Past Directors

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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Directors report as per section 134(3)-27012020
Form AOC-4-27012020_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Form DPT-3-15072019-signed
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
Optional Attachment-(1)-26062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
List of share holders, debenture holders;-21012019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-05042018
Form MGT-7-05042018_signed
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form AOC-4-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
Form AOC-4-20042017_signed