Company Information

CIN
Status
Date of Incorporation
19 February 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
610,000
Authorised Capital
2,000,000

Directors

Usha Kumari
Usha Kumari
Director/Designated Partner
over 2 years ago
Deepankar Shree Gayan Goyal
Deepankar Shree Gayan Goyal
Director/Designated Partner
over 2 years ago

Past Directors

Anil Kumar Goel
Anil Kumar Goel
Director
almost 36 years ago
Nalnish Kumar
Nalnish Kumar
Managing Director
almost 36 years ago

Documents

Form DIR-12-02122019-signed
Form ADT-1-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Evidence of cessation;-26092019
Optional Attachment-(1)-26092019
Optional Attachment-(5)-26092019
Optional Attachment-(4)-26092019
Optional Attachment-(3)-26092019
Optional Attachment-(2)-26092019
Evidence of cessation;-31082019
Optional Attachment-(1)-31082019
Optional Attachment-(2)-31082019
Optional Attachment-(3)-31082019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Evidence of cessation;-22042019
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Form MGT-7-04122017_signed