Company Information

CIN
Status
Date of Incorporation
25 September 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Deepak Kumar Gour
Deepak Kumar Gour
Director
over 9 years ago
Rachita Srivastava
Rachita Srivastava
Director Appointed In Casual Vacancy
almost 17 years ago

Past Directors

Akio Sugimoto
Akio Sugimoto
Director
about 24 years ago

Documents

Optional Attachment-(2)-02062020
Optional Attachment-(1)-02062020
Form DIR-12-02062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Form AOC-4-12032018_signed
Form MGT-7-12032018_signed
Form ADT-1-10032018_signed
Directors report as per section 134(3)-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Copy of resolution passed by the company-10032018
Copy of written consent given by auditor-10032018
List of share holders, debenture holders;-10032018
Copy of the intimation sent by company-10032018
Form MGT-7-10032018_signed
Form DIR-12-05072016_signed