Company Information

CIN
Status
Date of Incorporation
10 October 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
110,000
Authorised Capital
200,000

Directors

Ankit Kumar Shah
Ankit Kumar Shah
Director
almost 20 years ago
Avanish Kumar Shah
Avanish Kumar Shah
Director
almost 20 years ago
Ghanshyam Das
Ghanshyam Das
Director/Designated Partner
about 37 years ago
Nilesh Kumar
Nilesh Kumar
Director/Designated Partner
about 37 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
about 37 years ago

Documents

Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102016
Directors report as per section 134(3)-09102016
List of share holders, debenture holders;-09102016
Form AOC-4-09102016_signed
Form MGT-7-09102016_signed