Company Information

CIN
Status
Date of Incorporation
07 June 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
200,200
Authorised Capital
500,000

Directors

Binod Kumar Sinha
Binod Kumar Sinha
Director/Designated Partner
almost 3 years ago
Neeraj Kumar
Neeraj Kumar
Director/Designated Partner
about 4 years ago
Giridhari Krishna Mohan Jha
Giridhari Krishna Mohan Jha
Director
about 8 years ago

Past Directors

Umesh Kumar
Umesh Kumar
Director
about 11 years ago
Amit Kumar
Amit Kumar
Director
about 21 years ago
Maha Narayan Choudhary
Maha Narayan Choudhary
Director
about 21 years ago

Documents

Form DPT-3-27122020_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form DIR-12-01102019_signed
Form AOC-4-01102019_signed
Form DPT-3-17072019-signed
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copy of board resolution authorizing giving of notice-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Form MGT-14-08062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Evidence of cessation;-08032018
Notice of resignation;-08032018
Form DIR-12-08032018_signed
Form DIR-12-29122017_signed
Interest in other entities;-28122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017
Declaration by first director-28122017