Company Information

CIN
Status
Date of Incorporation
01 July 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mahesh Chandra Verma
Mahesh Chandra Verma
Director/Designated Partner
over 2 years ago
Manoj Kumar Chandel
Manoj Kumar Chandel
Additional Director
over 10 years ago

Past Directors

Indu Sharma
Indu Sharma
Additional Director
over 10 years ago
Shailendra Mehrotra
Shailendra Mehrotra
Director
about 15 years ago
Chinta Mani Sukul
Chinta Mani Sukul
Nominee Director
over 20 years ago
Alakh Kumar Singh
Alakh Kumar Singh
Nominee Director
over 20 years ago

Documents

Form DPT-3-06052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Directors report as per section 134(3)-26022020
Form AOC-4-26022020_signed
List of share holders, debenture holders;-10012020
Form MGT-7-10012020_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form DPT-3-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Directors report as per section 134(3)-20042019
Form AOC-4-20042019_signed
Form ADT-1-20032019_signed
Copy of resolution passed by the company-20032019
Copy of written consent given by auditor-20032019
List of share holders, debenture holders;-07032019
Form MGT-7-07032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form AOC-4-28032018_signed
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_signed
Form AOC-4-06102017_signed
List of share holders, debenture holders;-12092017
Form MGT-7-12092017_signed
Directors report as per section 134(3)-09092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Form 20B-31032017_signed
Annual return as per schedule V of the Companies Act,1956-28032017