Company Information

CIN
Status
Date of Incorporation
01 December 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
37,000,000
Authorised Capital
50,000,000

Directors

Rajendra Prasad Agrahari
Rajendra Prasad Agrahari
Director
over 18 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director
about 26 years ago

Past Directors

Ankit Kumar .
Ankit Kumar .
Additional Director
about 9 years ago
Virendra Kumar Gupta
Virendra Kumar Gupta
Director
about 13 years ago
Ramesh Chandra Gupta
Ramesh Chandra Gupta
Additional Director
over 14 years ago
Ramesh Chandra Gupta
Ramesh Chandra Gupta
Director
over 21 years ago

Documents

Form MGT-7-07122017_signed
Form ADT-1-06122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form ADT-3-27112017-signed
Copy of resolution passed by the company-27112017
Copy of the intimation sent by company-27112017
Copy of written consent given by auditor-27112017
Resignation letter-25112017
Form DIR-11-22052017_signed
Form DIR-12-16052017_signed
Optional Attachment-(1)-15052017
Proof of dispatch-15052017
Notice of resignation filed with the company-15052017
Form DIR-11-15052017_signed
Proof of dispatch-12052017
Evidence of cessation;-12052017
Notice of resignation;-12052017
Notice of resignation filed with the company-12052017
Optional Attachment-(1)-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Optional Attachment-(1)-17092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092016