Company Information

CIN
Status
Date of Incorporation
08 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
Neeraj Kumar Pal
Neeraj Kumar Pal
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
List of share holders, debenture holders;-10012020
Form MGT-7-10012020_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
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-1-29032019_signed
Copy of written consent given by auditor-29032019
Copy of resolution passed by the company-29032019
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)-05052018
Form AOC-4-05052018_signed
List of share holders, debenture holders;-12042018
Form MGT-7-12042018_signed
List of share holders, debenture holders;-13092017
Directors report as per section 134(3)-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Form MGT-7-13092017_signed
Form AOC-4-13092017_signed
Form MGT-7-20052017_signed
Form AOC-4-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052017