Company Information

CIN
Status
Date of Incorporation
29 March 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
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-12-17082020_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form ADT-1-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-09082019-signed
Form DPT-3-15072019-signed
Optional Attachment-(1)-26062019
Form ADT-1-12032019_signed
Copy of written consent given by auditor-12032019
Copy of resolution passed by the company-12032019
Form AOC-4-07022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Directors report as per section 134(3)-06022019
List of share holders, debenture holders;-09012019
Form MGT-7-09012019_signed
Directors report as per section 134(3)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Form AOC-4-19042018_signed
List of share holders, debenture holders;-07042018
Form MGT-7-07042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Directors report as per section 134(3)-22082017
Form AOC-4-22082017_signed
List of share holders, debenture holders;-10082017
Form MGT-7-10082017_signed