Company Information

CIN
Status
Date of Incorporation
10 December 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vijay Kumar Sharma
Vijay Kumar Sharma
Director/Designated Partner
over 2 years ago
Ram Saran Rastogi
Ram Saran Rastogi
Director/Designated Partner
almost 22 years ago

Past Directors

Vineet Pandey
Vineet Pandey
Additional Director
almost 17 years ago
Birendra Kumar Singh
Birendra Kumar Singh
Director
almost 22 years ago

Documents

Form DIR-12-23032021-signed
Evidence of cessation;-17112020
Optional Attachment-(1)-17112020
Optional Attachment-(5)-17112020
Optional Attachment-(4)-17112020
Optional Attachment-(2)-17112020
Optional Attachment-(3)-17112020
Form DPT-3-17102020-signed
Optional Attachment-(4)-26092020
Optional Attachment-(5)-26092020
Optional Attachment-(3)-26092020
Optional Attachment-(2)-26092020
Evidence of cessation;-26092020
Optional Attachment-(1)-26092020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form BEN - 2-29112019_signed
Declaration under section 90-29112019
Form AOC-4-17112019_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 ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-29062019
Form DPT-3-28062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019