Company Information

CIN
Status
Date of Incorporation
28 April 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Abdul Quadir
Abdul Quadir
Director/Designated Partner
over 2 years ago

Past Directors

Vinay Kumar Srivastava
Vinay Kumar Srivastava
Director
about 10 years ago
Vijay Nath Pandey
Vijay Nath Pandey
Additional Director
over 10 years ago
Laljee Verma
Laljee Verma
Nominee Director
over 20 years ago
Kiriti Nath Moitra
Kiriti Nath Moitra
Nominee Director
over 20 years ago

Documents

Form DIR-12-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Directors report as per section 134(3)-18012020
Form AOC-4-18012020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Form DPT-3-08072019-signed
Optional Attachment-(1)-25062019
Optional Attachment-(1)-24062019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Directors report as per section 134(3)-01042019
Form AOC-4-01042019_signed
List of share holders, debenture holders;-09022019
Form MGT-7-09022019_signed
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-06042018
Form MGT-7-06042018_signed
Directors report as per section 134(3)-31072017
List of share holders, debenture holders;-31072017
Form MGT-7-31072017_signed
Form AOC-4-31072017_signed