Company Information

CIN
Status
Date of Incorporation
01 April 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,001,000
Authorised Capital
1,500,000

Directors

Saddam .
Saddam .
Director/Designated Partner
over 7 years ago
Sanjay Tiwari
Sanjay Tiwari
Director/Designated Partner
over 8 years ago

Past Directors

Sandeep Singh
Sandeep Singh
Director
about 13 years ago
Lalbahadur .
Lalbahadur .
Director
about 13 years ago
Ajay Kumar
Ajay Kumar
Managing Director
about 19 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Form DIR-12-29092018_signed
Notice of resignation;-05092018
Evidence of cessation;-05092018
Optional Attachment-(1)-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180130
Form MGT-14-25012018-signed
Optional Attachment-(1)-24012018
Optional Attachment-(2)-24012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Directors report as per section 134(3)-09012018
Optional Attachment-(1)-09012018
Optional Attachment-(2)-09012018
Form AOC-4-09012018_signed
List of share holders, debenture holders;-08012018
Form MGT-7-08012018_signed
Form AOC-4-04092017_signed
Directors report as per section 134(3)-02092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017