Company Information

CIN
Status
Date of Incorporation
01 June 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

Pravin Kumar Srivastava
Pravin Kumar Srivastava
Director/Designated Partner
almost 2 years ago
Prakash Narayan Singh
Prakash Narayan Singh
Additional Director
over 2 years ago
Rajnish Bhushan Pandey
Rajnish Bhushan Pandey
Additional Director
over 2 years ago

Past Directors

Dilip Kumar Tiwari
Dilip Kumar Tiwari
Additional Director
over 10 years ago
Narendra Kumar George
Narendra Kumar George
Director
about 15 years ago
Chinta Mani Sukul
Chinta Mani Sukul
Nominee Director
over 20 years ago
Alakh Kumar Singh
Alakh Kumar Singh
Nominee Director
over 20 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Form DPT-3-29062019
Form AOC-4-20042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Directors report as per section 134(3)-18042019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
List of share holders, debenture holders;-01032019
Form MGT-7-01032019_signed
Evidence of cessation;-23022019
Form DIR-12-23022019_signed
Notice of resignation;-23022019
Form DIR-12-24102018_signed
Optional Attachment-(1)-23102018
Optional Attachment-(2)-23102018
Optional Attachment-(3)-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Form AOC-4-25062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
List of share holders, debenture holders;-12042018
Form MGT-7-12042018_signed