Company Information

CIN
Status
Date of Incorporation
19 August 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,456,000
Authorised Capital
2,500,000

Directors

Ram Kumar Sarda
Ram Kumar Sarda
Director/Designated Partner
over 2 years ago
Arvind Kishor Rai
Arvind Kishor Rai
Director/Designated Partner
over 28 years ago
Vishal Kumar Sarda
Vishal Kumar Sarda
Director/Designated Partner
over 28 years ago
Anil Kumar Srivastava
Anil Kumar Srivastava
Director/Designated Partner
over 28 years ago

Past Directors

Pyare Mohan
Pyare Mohan
Director
over 28 years ago

Documents

List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-07032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Directors report as per section 134(3)-05032018
List of share holders, debenture holders;-26022018
Form MGT-7-26022018_signed
List of share holders, debenture holders;-02112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form MGT-7-02112016
Form AOC-4-02112016
Form MGT-7-181115.OCT
Form AOC-4-101115.OCT
Form ADT-1-181015.OCT
Form66-281214 for the FY ending on-310314.OCT
Form23AC-281214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-300714.OCT
Copy of resolution-100714.PDF