Company Information

CIN
Status
Date of Incorporation
11 December 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
1,000,000

Directors

Rajeev Chaturvedi
Rajeev Chaturvedi
Director
over 2 years ago
Ashok Kumar Shukla
Ashok Kumar Shukla
Director
almost 18 years ago

Documents

Form ADT-1-13032020_signed
Optional Attachment-(1)-13032020
Copy of written consent given by auditor-13032020
Copy of resolution passed by the company-13032020
Form ADT-3-22012020_signed
Resignation letter-22012020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
-10102019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Form 20B-03072018_signed
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Form 23AC-03072018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Optional Attachment-(1)-29062018
Copy of written consent given by auditor-29062018