Company Information

CIN
Status
Date of Incorporation
30 March 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
3,901,700
Authorised Capital
4,000,000

Directors

. Dharampal
. Dharampal
Director/Designated Partner
over 2 years ago
Mahesh Parshad
Mahesh Parshad
Director/Designated Partner
almost 22 years ago

Documents

Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
List of share holders, debenture holders;-06122020
Directors report as per section 134(3)-06122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Form DIR-11-15042019_signed
Acknowledgement received from company-15042019
Proof of dispatch-15042019
Notice of resignation filed with the company-15042019
Form DIR-12-14042019_signed
Notice of resignation;-10042019
Optional Attachment-(1)-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Interest in other entities;-10042019
Evidence of cessation;-10042019
Form MGT-7-25122018_signed