Company Information

CIN
Status
Date of Incorporation
26 May 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
968,500
Authorised Capital
1,000,000

Directors

Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 2 years ago
Shivam Kumar
Shivam Kumar
Director/Designated Partner
over 2 years ago
Jeenus Maini
Jeenus Maini
Director/Designated Partner
almost 12 years ago

Past Directors

Rakesh Jain
Rakesh Jain
Director
almost 12 years ago

Charges

9 Lak
28 March 2006
State Bank Of India
9 Lak
28 March 2006
State Bank Of India
0
28 March 2006
State Bank Of India
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Form INC-22-14122019_signed
Copies of the utility bills as mentioned above (not older than two months)-14122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-30102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(3)-20082019
Form DIR-12-20082019_signed
Optional Attachment-(1)-20082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Optional Attachment-(2)-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Directors report as per section 134(3)-19042019
List of share holders, debenture holders;-19042019
Form MGT-7-19042019_signed
Form AOC-4-19042019_signed
Form DIR-12-08042019_signed
Form DIR-12-29062018_signed
Evidence of cessation;-23062018
Notice of resignation;-23062018
Optional Attachment-(1)-23062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062018
Form AOC-4-15062018_signed