Company Information

CIN
Status
Date of Incorporation
20 November 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dinesh Chandra Jaiswal
Dinesh Chandra Jaiswal
Director
over 2 years ago
Shashi Kant Shukla
Shashi Kant Shukla
Director/Designated Partner
over 2 years ago

Past Directors

Suneet Kumar Gupta
Suneet Kumar Gupta
Director
over 21 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form INC-22-08082019_signed
Copy of board resolution authorizing giving of notice-08082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082019
Copies of the utility bills as mentioned above (not older than two months)-08082019
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Form MGT-7-18012017_signed
Form AOC-4-18012017_signed
List of share holders, debenture holders;-17012017
Directors report as per section 134(3)-17012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
Form ADT-1-151015.OCT
Form MGT-14-150415.OCT
Form ADT-1-160415.OCT
FormSchV-150415 for the FY ending on-310314.OCT