Company Information

CIN
Status
Date of Incorporation
29 March 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 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
over 20 years ago
Kiriti Nath Moitra
Kiriti Nath Moitra
Nominee Director
over 20 years ago

Documents

Form DIR-12-13082020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Form DPT-3-22072019-signed
Optional Attachment-(1)-27062019
Optional Attachment-(1)-26062019
Form ADT-1-12032019_signed
Copy of resolution passed by the company-11032019
Copy of written consent given by auditor-11032019
Directors report as per section 134(3)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Form AOC-4-06022019_signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-11012019
Form AOC-4-21042018_signed
Directors report as per section 134(3)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Form MGT-7-05042018_signed
List of share holders, debenture holders;-04042018
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