Company Information

CIN
Status
Date of Incorporation
30 May 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

Shrawan Kumar Singh
Shrawan Kumar Singh
Additional Director
about 2 years ago
Prakash Narayan Singh
Prakash Narayan Singh
Additional Director
over 2 years ago
Karunesh Awasthi
Karunesh Awasthi
Additional Director
over 10 years ago

Past Directors

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

Directors report as per section 134(3)-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Form AOC-4-26022020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form ADT-1-14112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Form DPT-3-03072019
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-1-20032019_signed
Copy of written consent given by auditor-20032019
Copy of resolution passed by the company-20032019
List of share holders, debenture holders;-27022019
Form MGT-7-27022019_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_signed
List of share holders, debenture holders;-12092017
Form MGT-7-12092017_signed
Directors report as per section 134(3)-09092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Form AOC-4-09092017_signed
Directors report as per section 134(3)-03032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
Form MGT-7-03032017_signed