Company Information
CIN
Status
Date of Incorporation
15 February 1978
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Dhananjai Rai
Director/Designated Partner
over 20 years ago
over 20 years ago
Geeta .
Director
almost 48 years ago
almost 48 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(3)-24092020
Optional Attachment-(4)-24092020
Form AOC-4-25092020_signed
Optional Attachment-(4)-24092020
Optional Attachment-(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Form ADT-1-16032019_signed
Copy of the intimation sent by company-14032019
Copy of written consent given by auditor-14032019
Copy of resolution passed by the company-14032019
Form MGT-7-11032019_signed
List of share holders, debenture holders;-10032019
Form MGT-7-10032019_signed
Form MGT-7-270216.OCT
Form ADT-1-120216.OCT
Form AOC-4-110216.OCT
Form INC-22-090216.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-061215 for the FY ending on-310308.OCT
Form DIR-12-121215.OCT
Letter of Appointment-101215.PDF
Declaration of the appointee Director- in Form DIR-2-101215.PDF
FormSchV-061215 for the FY ending on-310312.OCT
Form23AC-061215 for the FY ending on-310312.OCT
