Company Information

CIN
Status
Date of Incorporation
19 May 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pankaj Kumar Tyagi
Pankaj Kumar Tyagi
Director
about 25 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 25 years ago

Charges

0
28 October 2003
State Bank Of India
30 Lak
28 October 2003
State Bank Of India
0
28 October 2003
State Bank Of India
0

Documents

Form DPT-3-05112020-signed
Form MGT-7-15102020_signed
List of share holders, debenture holders;-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Form AOC-4-14102020_signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-20072019
Form DPT-3-30062019
Form INC-22-31052019_signed
Form ADT-1-31052019_signed
Optional Attachment-(1)-31052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Copy of written consent given by auditor-31052019
Copy of board resolution authorizing giving of notice-31052019
Copies of the utility bills as mentioned above (not older than two months)-31052019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed