Company Information

CIN
Status
Date of Incorporation
30 March 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Pooran Mal Sharma
Pooran Mal Sharma
Director/Designated Partner
about 7 years ago
Anuj Kumar Agarwal
Anuj Kumar Agarwal
Director
over 18 years ago
Brijendra Kumar Agarwal
Brijendra Kumar Agarwal
Director
over 18 years ago

Past Directors

Rajendra Rawat
Rajendra Rawat
Additional Director
about 10 years ago
Suresh Kumar Jhajharia
Suresh Kumar Jhajharia
Director
over 13 years ago
Subhash Chand Jain
Subhash Chand Jain
Director
over 13 years ago

Documents

Form MGT-14-15092020_signed
Optional Attachment-(1)-14092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-01122019_signed
Form MGT-7-01122019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Form DIR-12-07122018_signed
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form AOC-4-17042018_signed
Form MGT-7-17042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Directors report as per section 134(3)-13042018
Optional Attachment-(2)-13042018
List of share holders, debenture holders;-13042018
Optional Attachment-(1)-13042018
Proof of dispatch-02122017