Company Information

CIN
Status
Date of Incorporation
15 February 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Aparna Dubey
Aparna Dubey
Director/Designated Partner
about 11 years ago
Rakesh Kumar Tiwari
Rakesh Kumar Tiwari
Director
over 27 years ago
Jitendra Tiwari
Jitendra Tiwari
Director
over 27 years ago
Ratna Pathak
Ratna Pathak
Director
over 28 years ago
Saroj Dubey
Saroj Dubey
Director/Designated Partner
over 28 years ago
Virendra Dubey
Virendra Dubey
Director/Designated Partner
over 28 years ago

Charges

40 Lak
09 May 2002
Bank Of India
40 Lak
09 May 2002
Bank Of India
0
09 May 2002
Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-04012021-signed
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4-27122020_signed
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(3)-25122020
Form ADT-1-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Copy of written consent given by auditor-07122020
Copy of the intimation sent by company-07122020
Copy of resolution passed by the company-07122020
Form DIR-12-181114.OCT
Letter of Appointment-181114.PDF
Optional Attachment 2-181114.PDF
Interest in other entities-181114.PDF
Optional Attachment 3-181114.PDF
Declaration of the appointee Director- in Form DIR-2-181114.PDF
FormSchV-200914 for the FY ending on-310314-Revised-1.OCT
FormSchV-200914 for the FY ending on-310313-Revised-1.OCT