Company Information

CIN
Status
Date of Incorporation
29 April 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pravin Kumar Srivastava
Pravin Kumar Srivastava
Director/Designated Partner
almost 2 years ago
Shashi Shekhar Ojha
Shashi Shekhar Ojha
Director/Designated Partner
over 2 years ago

Past Directors

Virendra Kumar Pandey
Virendra Kumar Pandey
Additional Director
over 10 years ago
Ranjan Sinha
Ranjan Sinha
Additional Director
over 10 years ago
Laljee Verma
Laljee Verma
Nominee Director
over 19 years ago
Kiriti Nath Moitra
Kiriti Nath Moitra
Nominee Director
over 19 years ago

Documents

Form DIR-12-05122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form DPT-3-26072019-signed
Optional Attachment-(1)-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Directors report as per section 134(3)-11042019
Form AOC-4-11042019_signed
Form ADT-1-19032019_signed
Copy of resolution passed by the company-19032019
Copy of written consent given by auditor-19032019
List of share holders, debenture holders;-18022019
Form MGT-7-18022019_signed
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form AOC-4-21042018_signed
List of share holders, debenture holders;-05042018
Form MGT-7-05042018_signed
List of share holders, debenture holders;-06092017
Form MGT-7-06092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Directors report as per section 134(3)-05092017
Form AOC-4-05092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017