Company Information

CIN
Status
Date of Incorporation
16 January 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,115,000
Authorised Capital
5,000,000

Directors

Vijay Kumar
Vijay Kumar
Director/Designated Partner
about 2 years ago
Ram Mohan
Ram Mohan
Director/Designated Partner
over 2 years ago

Past Directors

Raghunath Prasad Tiwari
Raghunath Prasad Tiwari
Director
almost 19 years ago

Documents

Form DPT-3-04112020_signed
Form MGT-7-27082020_signed
Form AOC-4-25082020_signed
Form ADT-1-18082020_signed
Copy of resolution passed by the company-18082020
Copy of written consent given by auditor-18082020
Copy of the intimation sent by company-18082020
Directors report as per section 134(3)-18082020
List of share holders, debenture holders;-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-04072019
Optional Attachment-(1)-04072019
Optional Attachment-(1)-25022019
Form DIR-12-25022019_signed
Notice of resignation;-25022019
Evidence of cessation;-25022019
Optional Attachment-(4)-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Optional Attachment-(2)-22022019
Optional Attachment-(3)-22022019
Optional Attachment-(1)-22022019
Form PAS-3-30012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23012019
Optional Attachment-(2)-23012019
Optional Attachment-(3)-23012019