Company Information

CIN
Status
Date of Incorporation
30 September 1977
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Mohan Rajesh
Mohan Rajesh
Director/Designated Partner
about 2 years ago
Nitesh Tripathi
Nitesh Tripathi
Director/Designated Partner
about 6 years ago

Past Directors

Rishabh Singh
Rishabh Singh
Additional Director
almost 15 years ago
Bhushan Thapar
Bhushan Thapar
Director
about 48 years ago

Charges

50 Lak
08 March 2016
Punjab National Bank
50 Lak
08 March 2016
Others
0
08 March 2016
Others
0

Documents

Form AOC-4-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form ADT-1-18012019_signed
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
Copy of written consent given by auditor-31122018
Optional Attachment-(1)-31122018
Copy of resolution passed by the company-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form ADT-3-24092018-signed
Resignation letter-24092018
Form ADT-1-24112017_signed
Copy of the intimation sent by company-24112017
Copy of written consent given by auditor-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of resolution passed by the company-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of resolution passed by the company-22112017
Copy of the intimation sent by company-22112017