Company Information

CIN
Status
Date of Incorporation
12 June 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
102,000
Authorised Capital
2,500,000

Directors

Mahendra Nath
Mahendra Nath
Director/Designated Partner
about 10 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
about 28 years ago

Past Directors

Vijay Kumari Gupta
Vijay Kumari Gupta
Director
over 27 years ago

Documents

Form STK-2-10052021-signed
Optional Attachment-(2)-25112020
Optional Attachment-(1)-25112020
-25112020
-21112020
Optional Attachment-(1)-21112020
-09112020
Form MGT-14-07112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Optional Attachment-(1)-06112020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016