Company Information

CIN
Status
Date of Incorporation
04 October 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Mughle Ansari Azam
Mughle Ansari Azam
Additional Director
over 10 years ago
Udai Pratap Gupta
Udai Pratap Gupta
Additional Director
over 10 years ago
Laljee Verma
Laljee Verma
Nominee Director
about 20 years ago
Kiriti Nath Moitra
Kiriti Nath Moitra
Nominee Director
about 20 years ago

Documents

Form DIR-12-13082020_signed
Form AOC-4-05012020_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Form ADT-1-02112019_signed
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Form DPT-3-29062019-signed
Auditor?s certificate-22062019
Form ADT-1-03042019_signed
Copy of resolution passed by the company-03042019
Copy of written consent given by auditor-03042019
Directors report as per section 134(3)-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Form AOC-4-13022019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-11012019
Form AOC-4-18062018_signed
Directors report as per section 134(3)-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Form MGT-7-06042018_signed
List of share holders, debenture holders;-05042018
Form AOC-4-14092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Directors report as per section 134(3)-13092017
Form MGT-7-11092017_signed
List of share holders, debenture holders;-08092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017