Company Information

CIN
Status
Date of Incorporation
06 March 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Shiv Prasad Jaiswal
Shiv Prasad Jaiswal
Director/Designated Partner
over 2 years ago
Luna Jaiswal
Luna Jaiswal
Director
over 12 years ago
Vivek Jaiswal
Vivek Jaiswal
Director/Designated Partner
almost 32 years ago

Past Directors

Virendra Singh
Virendra Singh
Director
almost 35 years ago

Documents

Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form MGT-14-09102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form MGT-7-31102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-03122017_signed
Form MGT-7-27112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-31012017_signed
Directors report as per section 134(3)-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Form MGT-7-20012017_signed
List of share holders, debenture holders;-14012017
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT