Company Information

CIN
Status
Date of Incorporation
28 February 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
1,982,000
Authorised Capital
20,000,000

Directors

Upendra Kumar
Upendra Kumar
Director/Designated Partner
about 2 years ago
Manish Agarwal
Manish Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Renu Singh Deo
Renu Singh Deo
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-28022020
Directors report as per section 134(3)-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Form AOC-4-28022020_signed
Form MGT-7-28022020_signed
Form ADT-1-26022020_signed
Form AOC-4-26022020_signed
Form MGT-7-26022020_signed
Copy of written consent given by auditor-20022020
Copy of resolution passed by the company-20022020
List of share holders, debenture holders;-19022020
Directors report as per section 134(3)-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092019
Directors report as per section 134(3)-15092019
List of share holders, debenture holders;-15092019
Form AOC-4-15092019_signed
Form MGT-7-15092019_signed
Form DIR-12-01042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Form DIR-12-30032019_signed
Notice of resignation;-30032019
Evidence of cessation;-30032019
List of share holders, debenture holders;-08062016
Form MGT-7-08062016_signed
Directors report as per section 134(3)-01062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062016
Form AOC-4-01062016_signed
Form ADT-1-080615.OCT
Form66-020615 for the FY ending on-310314.OCT