Company Information

CIN
Status
Date of Incorporation
27 November 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,462,240
Authorised Capital
2,000,000

Directors

Abinash Kumar
Abinash Kumar
Director/Designated Partner
over 2 years ago
Sunil Kumar Srivastava
Sunil Kumar Srivastava
Director
over 2 years ago
Shiromani Prasad Mishra
Shiromani Prasad Mishra
Director/Designated Partner
over 2 years ago
Vivek Kumar Tripathi
Vivek Kumar Tripathi
Director/Designated Partner
almost 16 years ago

Past Directors

Rituraj Shukla
Rituraj Shukla
Director
about 28 years ago
Prasoon Shukla
Prasoon Shukla
Director
about 30 years ago
Rakesh Kumar Dubey
Rakesh Kumar Dubey
Director
about 30 years ago

Documents

Form ADT-1-02062020_signed
Copy of written consent given by auditor-02062020
Copy of the intimation sent by company-02062020
Copy of resolution passed by the company-02062020
Form MGT-7-13122019_signed
Form GNL-2-27112019-signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form GNL-2-04012019-signed
Optional Attachment-(1)-03012019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-02122018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(2)-29112017
Optional Attachment-(1)-29112017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form ADT-1-031215.OCT
Form MGT-7-031215.OCT
Form AOC-4-031215.OCT
Form GNL.2-011215.PDF
Optional Attachment 1-011215.PDF