Company Information

CIN
Status
Date of Incorporation
01 May 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Dua
Deepak Dua
Director/Designated Partner
over 7 years ago
Praful Chandra
Praful Chandra
Director
over 22 years ago

Past Directors

Raju Kumar Jaiswal
Raju Kumar Jaiswal
Director
over 21 years ago

Documents

Form MGT-7-01042021_signed
Form AOC-4-23032021_signed
Approval letter for extension of AGM;-30122020
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Optional Attachment-(1)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form DPT-3-24062019-signed
Auditor?s certificate-19062019
Form DIR-12-18052019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Optional Attachment-(1)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
List of share holders, debenture holders;-14082018
Optional Attachment-(1)-14082018
Form DIR-12-14082018_signed
Form MGT-7-14082018_signed
Form AOC-4-14082018_signed
Form DIR-12-21032018_signed
Optional Attachment-(1)-20032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018
Form AOC-4-24082017_signed
Form MGT-7-24082017_signed
Optional Attachment-(1)-23082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017