Company Information

CIN
Status
Date of Incorporation
25 February 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Vishwakarma
Rajesh Vishwakarma
Director
about 2 years ago
. Rameshwari
. Rameshwari
Whole Time Director
almost 17 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Directors report as per section 134(3)-02102020
List of share holders, debenture holders;-02102020
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Form ADT-1-09092019_signed
Copy of the intimation sent by company-09092019
Copy of written consent given by auditor-09092019
Copy of resolution passed by the company-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Directors report as per section 134(3)-09092019
List of share holders, debenture holders;-09092019
Form AOC-4-09092019_signed
Form MGT-7-09092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
List of share holders, debenture holders;-21092018
Directors report as per section 134(3)-21092018
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form INC-22-17012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012017
Optional Attachment-(1)-17012017
Copy of board resolution authorizing giving of notice-17012017
Copies of the utility bills as mentioned above (not older than two months)-17012017
Form AOC-4-27112016_signed