Company Information

CIN
Status
Date of Incorporation
17 May 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amar Jeet Singh
Amar Jeet Singh
Director
almost 11 years ago
Madhu Wadhwa
Madhu Wadhwa
Director
over 16 years ago
Manju Sharma
Manju Sharma
Director
over 20 years ago

Past Directors

Satish Chand Goyal
Satish Chand Goyal
Director
over 18 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form ADT-3-28042019_signed
Resignation letter-22042019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Directors report as per section 134(3)-23062018
Optional Attachment-(1)-23062018
Form AOC-4-23062018_signed
Directors report as per section 134(3)-21062018
Form AOC-4-21062018_signed