Company Information
CIN
Status
Date of Incorporation
25 April 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
18,887,000
Authorised Capital
50,000,000
Directors
Dalbahadur Singh
Director
over 2 years ago
over 2 years ago
Niraj Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rananjay Singh
Director
over 10 years ago
over 10 years ago
Rajesh Verma
Whole Time Director
over 29 years ago
over 29 years ago
Past Directors
Chabi Nath Singh
Director
over 22 years ago
over 22 years ago
Sukhram Verma
Managing Director
over 26 years ago
over 26 years ago
Ram Shri Verma
Whole Time Director
over 28 years ago
over 28 years ago
Documents
List of share holders, debenture holders;-18022020
Directors report as per section 134(3)-28112019 marked as defective by Registrar on 18-02-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Form AOC-4-04122019_signed marked as defective by Registrar on 18-02-2020
Directors report as per section 134(3)-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019 marked as defective by Registrar on 18-02-2020
Form MGT-7-18022020_signed
Form AOC-4-18022020_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-14-27112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-29042019_signed
Form DIR-12-28042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Notice of resignation;-20042019
Evidence of cessation;-20042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Notice of resignation filed with the company-13112017
Form DIR-11-13112017_signed
