Company Information

CIN
Status
Date of Incorporation
26 February 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,318,000
Authorised Capital
2,500,000

Directors

Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
over 2 years ago
Khusheeram .
Khusheeram .
Director/Designated Partner
about 13 years ago

Past Directors

Nidhi Saraswat
Nidhi Saraswat
Director
about 9 years ago
Inder Jeet Singh
Inder Jeet Singh
Director
almost 15 years ago
Kavita Arora
Kavita Arora
Director
almost 15 years ago
Viresh Kumar Sharma
Viresh Kumar Sharma
Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062020
Directors report as per section 134(3)-20062020
List of share holders, debenture holders;-20062020
Form AOC-4-20062020_signed
Form MGT-7-20062020_signed
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form DIR-12-30072018_signed
Evidence of cessation;-30072018
Notice of resignation;-30072018
Evidence of cessation;-19072018
Notice of resignation;-19072018
Form DIR-12-19072018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
Directors report as per section 134(3)-09112016
List of share holders, debenture holders;-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed
Form DIR-12-28102016_signed
Form DIR-12-251215.OCT
Evidence of cessation-251215.PDF
Declaration of the appointee Director- in Form DIR-2-251215.PDF