Company Information

CIN
Status
Date of Incorporation
23 May 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
17 October 2020
Paid Up Capital
2,047,300
Authorised Capital
4,000,000

Directors

Devraj Kushwaha
Devraj Kushwaha
Director/Designated Partner
about 9 years ago
Shiv Sharan Prajapati
Shiv Sharan Prajapati
Director/Designated Partner
about 9 years ago
Shiv Pyare
Shiv Pyare
Director/Designated Partner
about 9 years ago

Past Directors

Pradeep Suresh Dubey
Pradeep Suresh Dubey
Additional Director
over 7 years ago
Jaynarayan Tripathy
Jaynarayan Tripathy
Director
over 12 years ago
Bijay Kumar Pani
Bijay Kumar Pani
Director
almost 14 years ago
Kiran Raghunath Bangar
Kiran Raghunath Bangar
Director
almost 14 years ago
Shyamsingh Tawar
Shyamsingh Tawar
Director
almost 14 years ago
Prithi Paul Singh Sethi
Prithi Paul Singh Sethi
Director
over 14 years ago
Manoj Kumar Joshi
Manoj Kumar Joshi
Director
over 16 years ago
Vishwa Bandhu Vashistha
Vishwa Bandhu Vashistha
Director
over 16 years ago

Documents

Form AOC-4-28112020_signed
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form MGT-7-11112020_signed
Approval letter for extension of AGM;-10112020
List of share holders, debenture holders;-10112020
Form DIR-12-20092020_signed
Form AOC-4-29082020_signed
Directors report as per section 134(3)-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Optional Attachment-(1)-04082020
Annual return as per schedule V of the Companies Act,1956-04082020
Form 20B-04082020_signed
List of share holders, debenture holders;-15042020
Form MGT-7-15042020_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Form INC-22-24012019_signed
Copies of the utility bills as mentioned above (not older than two months)-24012019
Copy of board resolution authorizing giving of notice-24012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Evidence of cessation;-12102018
Form DIR-12-12102018_signed
Notice of resignation;-12102018
Form AOC-4-12102018_signed