Company Information

CIN
Status
Date of Incorporation
23 March 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 November 2020
Paid Up Capital
5,607,750
Authorised Capital
50,500,000

Directors

Ram Vishal Telars
Ram Vishal Telars
Director/Designated Partner
about 9 years ago
Maiku Lal .
Maiku Lal .
Director/Designated Partner
about 9 years ago
Raj Kumar Verma
Raj Kumar Verma
Director/Designated Partner
about 9 years ago
Meera Mishra
Meera Mishra
Director
over 14 years ago

Past Directors

Manoj Kumar Joshi
Manoj Kumar Joshi
Additional Director
almost 13 years ago
Deena Nath Maurya
Deena Nath Maurya
Additional Director
almost 14 years ago
Kishan Pal Singh
Kishan Pal Singh
Additional Director
almost 14 years ago
Kiran Raghunath Bangar
Kiran Raghunath Bangar
Additional Director
almost 14 years ago
Vishwa Bandhu Vashistha
Vishwa Bandhu Vashistha
Director
over 14 years ago
Ramendra Prasad Sharma
Ramendra Prasad Sharma
Director
about 15 years ago
Prithi Paul Singh Sethi
Prithi Paul Singh Sethi
Director
over 18 years ago

Documents

Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form AOC-4-02122020_signed
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Form INC-22-17102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102020
Copy of board resolution authorizing giving of notice-17102020
Copies of the utility bills as mentioned above (not older than two months)-17102020
Form DIR-12-18092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Declaration by first director-16092020
Directors report as per section 134(3)-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Form AOC-4-29082020_signed
Annual return as per schedule V of the Companies Act,1956-05052020
Form 20B-05052020_signed
Form MGT-7-15042020_signed
List of share holders, debenture holders;-13042020
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form INC-22-14032019_signed
Copy of board resolution authorizing giving of notice-24022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022019
Copies of the utility bills as mentioned above (not older than two months)-24022019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-27102018_signed