Company Information

CIN
Status
Date of Incorporation
04 April 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 October 2020
Paid Up Capital
2,468,100
Authorised Capital
2,500,000

Directors

Devraj Kushwaha
Devraj Kushwaha
Director/Designated Partner
about 9 years ago
Shiv Sharan Prajapati
Shiv Sharan Prajapati
Director/Designated Partner
about 9 years ago
Shiv Pyare
Shiv Pyare
Director/Designated Partner
about 9 years ago

Past Directors

Pradeep Suresh Dubey
Pradeep Suresh Dubey
Additional Director
over 7 years ago
Girishkumar Mehta Jayantilal
Girishkumar Mehta Jayantilal
Additional Director
about 11 years ago
Upendra Ramesh Kaul
Upendra Ramesh Kaul
Additional Director
almost 13 years ago
Kiran Raghunath Bangar
Kiran Raghunath Bangar
Additional Director
almost 14 years ago
Shyamsingh Tawar
Shyamsingh Tawar
Additional Director
almost 14 years ago
Rajesh Kumar Sharma
Rajesh Kumar Sharma
Additional Director
about 15 years ago
Chhotelal Shukla
Chhotelal Shukla
Additional Director
over 16 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Form AOC-4-24112020_signed
Form MGT-7-11112020_signed
List of share holders, debenture holders;-10112020
Approval letter for extension of AGM;-10112020
Form DIR-12-19092020_signed
Directors report as per section 134(3)-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Form AOC-4-29082020_signed
Annual return as per schedule V of the Companies Act,1956-07052020
Form 20B-07052020_signed
Approval letter for extension of AGM;-15042020
List of share holders, debenture holders;-15042020
Form MGT-7-15042020_signed
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form INC-22-25012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012019
Copies of the utility bills as mentioned above (not older than two months)-25012019
Copy of board resolution authorizing giving of notice-25012019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Evidence of cessation;-12102018
Notice of resignation;-12102018
Form DIR-12-12102018_signed
Form AOC-4-12102018_signed