Company Information

CIN
Status
Date of Incorporation
15 September 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,291,000
Authorised Capital
2,500,000

Directors

Nikhil Kumar
Nikhil Kumar
Director
over 2 years ago
Priti Agarwal
Priti Agarwal
Director
over 23 years ago
Deepak Kumar
Deepak Kumar
Director
over 26 years ago
Basant Kumar
Basant Kumar
Director
over 26 years ago

Past Directors

Vikram Samrat
Vikram Samrat
Director
over 23 years ago
Jatin Samrat
Jatin Samrat
Director
over 23 years ago
Rajneesh Kumar
Rajneesh Kumar
Director
over 26 years ago
Yogendra Kumar
Yogendra Kumar
Director
over 26 years ago

Charges

12 Lak
06 February 2003
State Bank Of India
12 Lak
06 February 2003
State Bank Of India
0
06 February 2003
State Bank Of India
0
06 February 2003
State Bank Of India
0

Documents

Form DPT-3-27042020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
List of share holders, debenture holders;-17112019
Directors report as per section 134(3)-17112019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form MGT-7-02112018_signed
Form AOC-4-02112018_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
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Directors report as per section 134(3)-27042017
List of share holders, debenture holders;-27042017