Company Information

CIN
Status
Date of Incorporation
29 October 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
920,000
Authorised Capital
1,000,000

Directors

Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
about 2 years ago
Sumit Kumar Gupta
Sumit Kumar Gupta
Director
over 7 years ago
Manoj Kumar Goyal
Manoj Kumar Goyal
Director
about 22 years ago
Sanjay Kumar Singhal
Sanjay Kumar Singhal
Director
about 22 years ago

Past Directors

Rakesh Kumar
Rakesh Kumar
Director
about 22 years ago

Documents

Form DPT-3-14052020-signed
Form ADT-1-17112019_signed
Directors report as per section 134(3)-17112019
Copy of written consent given by auditor-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
List of share holders, debenture holders;-17112019
Copy of resolution passed by the company-17112019
Copy of the intimation sent by company-17112019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copy of board resolution authorizing giving of notice-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072018
Declaration by first director-05072018
Form DIR-12-05072018_signed
Optional Attachment-(1)-05072018
Optional Attachment-(2)-05072018
Notice of resignation;-20062018
Form DIR-12-20062018_signed
Evidence of cessation;-20062018
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed