Company Information

CIN
Status
Date of Incorporation
06 October 1986
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
14,485,000
Authorised Capital
50,000,000

Directors

Satyender Singh Panwar
Satyender Singh Panwar
Managing Director
almost 2 years ago
Sunita Panwar
Sunita Panwar
Director
almost 2 years ago

Past Directors

Rajmohan Rana
Rajmohan Rana
Additional Director
over 7 years ago
Sunil Kumar
Sunil Kumar
Director
over 19 years ago
Raj Kumari Saravat
Raj Kumari Saravat
Director
almost 24 years ago
Mahipal Singh Panvar
Mahipal Singh Panvar
Director
almost 24 years ago
Surendra Singh Panwar
Surendra Singh Panwar
Director
over 27 years ago
Naresh Kumar
Naresh Kumar
Director
about 37 years ago

Documents

Form ADT-1-28122019_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form MGT-7-24062019_signed
Form DIR-12-17062019_signed
Form AOC-4-15062019_signed
Directors report as per section 134(3)-14062019
Optional Attachment-(3)-14062019
List of share holders, debenture holders;-14062019
Optional Attachment-(1)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Form PAS-3-06122018_signed
Notice of resignation;-06122018
Form DIR-12-06122018_signed
Optional Attachment-(1)-06122018
Evidence of cessation;-06122018
Copy of Board or Shareholders? resolution-29112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29112018
Optional Attachment-(1)-29112018
Evidence of cessation;-29112018
Form DIR-12-15052018_signed