Company Information
CIN
Status
Date of Incorporation
05 September 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,200,000
Directors
Narendra Kumar
Director
over 20 years ago
over 20 years ago
Pradeep Kumar
Director/Designated Partner
over 20 years ago
over 20 years ago
Anil Kumar
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Documents
Form DPT-3-08022021-signed
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-18102019-signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Optional Attachment-(1)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form ADT-1-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Copy of the intimation sent by company-09092017
Copy of written consent given by auditor-09092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092017
Directors report as per section 134(3)-09092017
List of share holders, debenture holders;-09092017
Optional Attachment-(1)-09092017
Copy of resolution passed by the company-09092017
Form AOC-4-09092017_signed
Form MGT-7-09092017_signed
Directors report as per section 134(3)-10112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112016
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed
