Company Information

CIN
Status
Date of Incorporation
23 August 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shailesh Mohan Sahai
Shailesh Mohan Sahai
Director/Designated Partner
about 2 years ago
Alakh Kumar Singh
Alakh Kumar Singh
Director/Designated Partner
over 20 years ago

Past Directors

Govind Tiwari
Govind Tiwari
Director
about 15 years ago
Chinta Mani Sukul
Chinta Mani Sukul
Nominee Director
over 20 years ago

Documents

Form DIR-12-13082020_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-19112019
Form ADT-1-06112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form DPT-3-15072019-signed
Optional Attachment-(1)-24062019
Directors report as per section 134(3)-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Form AOC-4-25032019_signed
Form ADT-1-13032019_signed
Copy of written consent given by auditor-13032019
Copy of resolution passed by the company-13032019
List of share holders, debenture holders;-09012019
Form MGT-7-09012019_signed
Form AOC-4-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
List of share holders, debenture holders;-24032018
Form MGT-7-24032018_signed
Form AOC-4-06092017_signed
Directors report as per section 134(3)-05092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Form MGT-7-05092017_signed
List of share holders, debenture holders;-04092017
Form AOC-4-16032017_signed