Company Information
CIN
Status
Date of Incorporation
28 July 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
480,000
Authorised Capital
1,000,000
Directors
Manoj Kumar Sharma
Director/Designated Partner
about 7 years ago
about 7 years ago
Jitendra Kumar Agarwal
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Rajeshwar Prashad Rastogi
Director
about 14 years ago
about 14 years ago
Mudit Rastogi
Managing Director
about 14 years ago
about 14 years ago
Charges
30 December 1997
Syndicate Bank
7 Lak
30 December 1997
Syndicate Bank
0
30 December 1997
Syndicate Bank
0
30 December 1997
Syndicate Bank
0
Documents
Form STK-2-03022021-signed
-28022020
Form MGT-7-04112019_signed
Form AOC-4-01112019_signed
Optional Attachment-(1)-30102019
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form DIR-12-20112018_signed
Notice of resignation;-20112018
Evidence of cessation;-20112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Form DIR-12-29102018_signed
Optional Attachment-(1)-29102018
Interest in other entities;-29102018
Optional Attachment-(3)-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(4)-29102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
