Company Information

CIN
Status
Date of Incorporation
03 November 2006
State / ROC
Kanpur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
6,050,120
Authorised Capital
7,000,000

Directors

Rajendra Prasad Goyal
Rajendra Prasad Goyal
Director
over 18 years ago
Mukesh Kumar Jain
Mukesh Kumar Jain
Director
about 19 years ago

Past Directors

Sneh Jain
Sneh Jain
Director
about 19 years ago

Documents

Form DPT-3-01082019-signed
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form PAS-3-05102017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04102017
Copy of Board or Shareholders? resolution-04102017
Form SH-7-03112016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
List of share holders, debenture holders;-02112016
Form AOC-4-02112016
Form MGT-7-02112016_signed
Copy of the resolution for alteration of capital;-31102016
Altered memorandum of assciation;-31102016
Form PAS-3-29102016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29102016
Copy of Board or Shareholders? resolution-29102016
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Form ADT-1-281015.OCT
Form GNL.2-261114.OCT
Form66-271014 for the FY ending on-310314.OCT