Company Information

CIN
Status
Date of Incorporation
18 April 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
04 July 2022
Paid Up Capital
500,000
Authorised Capital
20,000,000

Directors

Sachchidanand Rai
Sachchidanand Rai
Director/Designated Partner
over 2 years ago

Past Directors

Pashupati Nath Rai
Pashupati Nath Rai
Additional Director
over 4 years ago
Manoj Chaurasia
Manoj Chaurasia
Additional Director
about 9 years ago
Madhukar Mahajan
Madhukar Mahajan
Director
about 10 years ago
Vinod Kumar Govil
Vinod Kumar Govil
Director
over 12 years ago
Dinesh Kumar
Dinesh Kumar
Additional Director
over 12 years ago
Shirikant Rai
Shirikant Rai
Additional Director
over 12 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
about 13 years ago
Anil Rai
Anil Rai
Director
over 13 years ago
Sandeep Govil
Sandeep Govil
Director
over 14 years ago

Documents

Form DPT-3-01012021-signed
Form DPT-3-29122020_signed
Form DPT-3-18122020_signed
Form AOC-4-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Optional Attachment-(1)-08122020
Directors report as per section 134(3)-08122020
Form MGT-7-08122020_signed
Form ADT-1-03102020_signed
List of share holders, debenture holders;-30092020
Form MGT-7-01102020_signed
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)-29092020
Directors report as per section 134(3)-29092020
Copy of written consent given by auditor-29092020
Form AOC-4-30092020_signed
Form ADT-1-18092020_signed
Copy of written consent given by auditor-18092020
Copy of resolution passed by the company-18092020
Form ADT-3-11092020_signed
Resignation letter-07092020
Form MGT-14-13062019_signed
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Optional Attachment-(1)-13062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed