Company Information

CIN
Status
Date of Incorporation
24 August 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
640,000
Authorised Capital
800,000

Directors

Umang Shukla
Umang Shukla
Director/Designated Partner
over 2 years ago
Manish Singh
Manish Singh
Director/Designated Partner
over 2 years ago

Past Directors

Rajendra Kumar Tiwari
Rajendra Kumar Tiwari
Director
about 14 years ago
Shivir Kumar Shukla
Shivir Kumar Shukla
Director
about 14 years ago

Charges

0
30 March 2002
Bank Of India
2 Lak
30 March 2002
Bank Of India
0
30 March 2002
Bank Of India
0

Documents

Form DPT-3-07092020-signed
Directors report as per section 134(3)-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Form AOC-4-03022020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-06022019_signed
Directors report as per section 134(3)-30012019
List of share holders, debenture holders;-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form MGT-7-30012019
Evidence of cessation;-27062018
Optional Attachment-(1)-27062018
Notice of resignation;-27062018
Form DIR-12-27062018_signed
Optional Attachment-(2)-27062018
Optional Attachment-(3)-19062018
Optional Attachment-(2)-19062018
Optional Attachment-(1)-19062018
Form DIR-12-19062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018
Form ADT-1-23032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23032018
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Optional Attachment-(1)-23032018
Copy of resolution passed by the company-23032018
Copy of written consent given by auditor-23032018
Copy of the intimation sent by company-23032018
Form 23AC-23032018_signed