Company Information

CIN
Status
Date of Incorporation
04 January 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Pradeep Kumar Jindal
Pradeep Kumar Jindal
Director/Designated Partner
over 3 years ago
Ajeet Agarwal
Ajeet Agarwal
Director/Designated Partner
about 6 years ago
Meera Mishra
Meera Mishra
Director/Designated Partner
over 18 years ago
Laxman Singh Satyapal
Laxman Singh Satyapal
Director
almost 32 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form DIR-12-02112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Interest in other entities;-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Optional Attachment-(1)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Form DIR-12-31102018_signed
Optional Attachment-(1)-29102018
Optional Attachment-(2)-25092018
Interest in other entities;-25092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Evidence of cessation;-25092018
Form DIR-12-25092018_signed