Company Information

CIN
Status
Date of Incorporation
31 December 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
10,000,000

Directors

Nitin Baranwal
Nitin Baranwal
Director/Designated Partner
almost 19 years ago
Pradeep Kumar Baranwal
Pradeep Kumar Baranwal
Director/Designated Partner
almost 21 years ago

Past Directors

Pramod Kumar Baranwal
Pramod Kumar Baranwal
Director
almost 21 years ago

Documents

Optional Attachment-(3)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-15022019_signed
Form AOC-4-15022019_signed
List of share holders, debenture holders;-09022019
Directors report as per section 134(3)-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016_signed
Form ADT-1-29102016_signed
Copy of resolution passed by the company-29102016
Copy of written consent given by auditor-29102016
Copy of the intimation sent by company-29102016
Shareholders-MGT_7-CrpetInt._Q70791496_ANKUSH1951_20161018175956.xlsm
Form AOC-4-061215.OCT
Form ADT-1-181115.OCT
FormSchV-181214 for the FY ending on-310314.OCT