Company Information

CIN
Status
Date of Incorporation
21 May 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
275,000
Authorised Capital
500,000

Directors

Nisheeth Kumar
Nisheeth Kumar
Director/Designated Partner
over 2 years ago
Chandra Mauli Pandey
Chandra Mauli Pandey
Director/Designated Partner
almost 5 years ago
Dasika Satya Suya
Dasika Satya Suya
Director
over 24 years ago

Past Directors

Janardan Prasad Shukla
Janardan Prasad Shukla
Additional Director
over 9 years ago
Kunwar Gopal Batra
Kunwar Gopal Batra
Director
over 24 years ago
Yeeshu Shukla
Yeeshu Shukla
Director
over 24 years ago
Shyam Sundher Tandon
Shyam Sundher Tandon
Director
over 24 years ago

Documents

Form DPT-3-12102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Evidence of cessation;-14012020
Form DIR-12-14012020_signed
Optional Attachment-(4)-14012020
Optional Attachment-(2)-14012020
Notice of resignation;-14012020
Optional Attachment-(5)-14012020
Optional Attachment-(3)-14012020
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-04072019-signed
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-08122018
Form MGT-7-08122018_signed
Evidence of cessation;-07122018
Declaration by first director-07122018
Form DIR-12-07122018_signed