Company Information

CIN
Status
Date of Incorporation
28 November 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
19,800,000
Authorised Capital
20,000,000

Directors

Vinod Kumar
Vinod Kumar
Director
over 18 years ago
Sudhanshu Gupta
Sudhanshu Gupta
Director
over 22 years ago

Past Directors

Ankit Goel
Ankit Goel
Additional Director
over 9 years ago
Binesh Kumar
Binesh Kumar
Director
about 10 years ago
Aadeep Kumar
Aadeep Kumar
Additional Director
over 15 years ago
Rajeshwar Prasad
Rajeshwar Prasad
Director
about 28 years ago

Documents

Form MGT-7-04032019_signed
List of share holders, debenture holders;-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Optional Attachment-(1)-25012019
Directors report as per section 134(3)-25012019
Form AOC-4-25012019_signed
Form ADT-1-23012019_signed
Copy of resolution passed by the company-23012019
Copy of written consent given by auditor-23012019
Copy of the intimation sent by company-23012019
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Optional Attachment-(1)-23012018
Form AOC-4-23012018_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form DIR-12-26102016
Optional Attachment-(1)-26102016
Form ADT-1-22102016
Copy of the intimation sent by company-22102016
Copy of resolution passed by the company-22102016
Copy of written consent given by auditor-22102016
Form DIR-12-15062016_signed
Evidence of cessation;-15062016
Letter of appointment;-14062016
Form DIR-12-14062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062016
Form DIR-12-010116.OCT
Evidence of cessation-231215.PDF