Company Information
CIN
Status
Date of Incorporation
17 February 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Ramesh Kumar Thukral
Director
about 2 years ago
about 2 years ago
Savendra Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Pratibha Thukral
Director
almost 28 years ago
almost 28 years ago
Shikha Srivastava
Director
almost 28 years ago
almost 28 years ago
Anshumali Srivastava
Director
almost 28 years ago
almost 28 years ago
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-13122019_signed
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-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018
Optional Attachment-(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-09122017_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Optional Attachment-(2)-21112017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-141115.OCT
Form MGT-7-141115.OCT
Optional Attachment 1-071115.PDF
Directors- report as per section 134-3--071115.PDF
Copy Of Financial Statements as per section 134-071115.PDF
