Company Information

CIN
Status
Date of Incorporation
09 October 1984
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,002,000
Authorised Capital
1,500,000

Directors

Pawan Kumar .
Pawan Kumar .
Director/Designated Partner
almost 6 years ago

Past Directors

Naveen Kumar
Naveen Kumar
Additional Director
over 5 years ago
Vibhor Kumar Singhal
Vibhor Kumar Singhal
Additional Director
about 16 years ago
Parinna Garg
Parinna Garg
Additional Director
about 16 years ago
Sudhir Kumar
Sudhir Kumar
Director
over 28 years ago

Documents

Optional Attachment-(2)-12082020
Optional Attachment-(1)-12082020
Notice of resignation;-12082020
Form DIR-12-12082020_signed
Evidence of cessation;-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Form BEN - 2-03012020_signed
Declaration under section 90-28122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-26062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-12122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Optional Attachment-(1)-19092017
List of share holders, debenture holders;-19092017
Directors report as per section 134(3)-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Form MGT-7-19092017_signed
Form AOC-4-19092017_signed
Form MGT-7-26112016