Company Information

CIN
Status
Date of Incorporation
20 October 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,618,500
Authorised Capital
20,000,000

Directors

Mamta Yadav
Mamta Yadav
Director
almost 8 years ago
Ajay Kumar Yadav
Ajay Kumar Yadav
Director
almost 8 years ago
Atul Kumar Bishnoi
Atul Kumar Bishnoi
Director
over 30 years ago
Beena Vishnoi
Beena Vishnoi
Director
over 30 years ago
Beena Devi
Beena Devi
Director
over 30 years ago
Poonam Bishnoi
Poonam Bishnoi
Director
about 31 years ago
Surendra Pal Singh
Surendra Pal Singh
Director
about 31 years ago

Past Directors

Beena Gupta
Beena Gupta
Director
over 30 years ago
Anuj Kumar Bishnoi
Anuj Kumar Bishnoi
Director
over 30 years ago
Manohar Kumar Gupta
Manohar Kumar Gupta
Director
about 31 years ago

Documents

Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form SH-7-08062018-signed
Form INC-22-06062018_signed
Form MGT-14-06062018_signed
Copy of board resolution authorizing giving of notice-06062018
Copy of the resolution for alteration of capital;-06062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062018
Optional Attachment-(2)-06062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062018
Copies of the utility bills as mentioned above (not older than two months)-06062018
Altered memorandum of assciation;-06062018
Optional Attachment-(1)-06062018
Directors report as per section 134(3)-20042018
List of share holders, debenture holders;-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Optional Attachment-(1)-20042018
Form MGT-7-20042018_signed
Form AOC-4-20042018_signed
Interest in other entities;-12042018