Company Information

CIN
Status
Date of Incorporation
22 January 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
04 July 2022
Paid Up Capital
1,595,000
Authorised Capital
5,000,000

Directors

Sachchidanand Rai
Sachchidanand Rai
Director
over 2 years ago

Past Directors

Shirikant Rai
Shirikant Rai
Additional Director
over 4 years ago
Vengupurath Bhatthari Narayanan
Vengupurath Bhatthari Narayanan
Director
over 8 years ago
Manoj Chaurasia
Manoj Chaurasia
Additional Director
about 9 years ago
Naghma Khatoon
Naghma Khatoon
Additional Director
over 9 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 13 years ago
Vinod Chopra Dewan
Vinod Chopra Dewan
Director
over 13 years ago
Shyam Sunder Tygi
Shyam Sunder Tygi
Director
over 20 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-23122020_signed
Form DPT-3-18122020_signed
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Optional Attachment-(1)-08122020
Form ADT-1-03102020_signed
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Form AOC-4-01102020_signed
Form ADT-1-30092020_signed
List of share holders, debenture holders;-29092020
Form MGT-7-30092020_signed
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Form ADT-1-22092020_signed
Copy of resolution passed by the company-21092020
Copy of written consent given by auditor-21092020
Form ADT-3-09092020_signed
Resignation letter-07092020
Form INC-22-13062019_signed
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Evidence of cessation;-13062019