Company Information

CIN
Status
Date of Incorporation
19 March 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
606,000
Authorised Capital
3,000,000

Directors

Rajeev Chaturvedi
Rajeev Chaturvedi
Director
over 2 years ago
Ravindra Mishra
Ravindra Mishra
Director
over 12 years ago

Past Directors

Shambhu Nath Choubey
Shambhu Nath Choubey
Director
over 12 years ago
Ashok Kumar Shukla
Ashok Kumar Shukla
Director
over 17 years ago
Anil Kumar Chaubey
Anil Kumar Chaubey
Director
over 22 years ago

Documents

Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-17102019_signed
-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Optional Attachment-(1)-14082018
Notice of resignation;-14082018
Evidence of cessation;-14082018
Form DIR-12-14082018_signed
Form e-CODS-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Directors report as per section 134(3)-29032018
Optional Attachment-(1)-29032018
Annual return as per schedule V of the Companies Act,1956-29032018
Form 20B-29032018_signed