Company Information

CIN
Status
Date of Incorporation
27 December 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
600,000
Authorised Capital
1,500,000

Directors

Toolika Rani Agarwal
Toolika Rani Agarwal
Director
about 2 years ago
Bimal Kumar Jain
Bimal Kumar Jain
Director
over 2 years ago

Past Directors

Suraj Bhan Singh
Suraj Bhan Singh
Director
almost 29 years ago
Alpana Rani Garg
Alpana Rani Garg
Director
almost 29 years ago
Sandeep Kumar Garg
Sandeep Kumar Garg
Director
almost 29 years ago

Documents

Form MGT-7-04012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form ADT-1-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Copy of the intimation sent by company-26122020
Directors report as per section 134(3)-26122020
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Form AOC-4-26122020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-17072019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Evidence of cessation;-26112018
Form DIR-12-26112018_signed
Optional Attachment-(1)-26112018
Optional Attachment-(2)-26112018
Declaration by first director-26112018
Notice of resignation;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Form DIR-12-21092018_signed
Optional Attachment-(3)-28082018