Company Information

CIN
Status
Date of Incorporation
05 April 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
466,000
Authorised Capital
1,000,000

Directors

Anil Kumar Verma
Anil Kumar Verma
Director
about 17 years ago
Vasanti Verma
Vasanti Verma
Director
about 17 years ago
Vijay Kumari
Vijay Kumari
Director
over 25 years ago
Satya Pal Kukkar
Satya Pal Kukkar
Director
about 26 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(3)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-22062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Optional Attachment-(1)-23122018
Optional Attachment-(3)-23122018
Optional Attachment-(2)-23122018
Form AOC-4-30122017_signed
Form MGT-7-29122017_signed
Optional Attachment-(3)-25122017
Optional Attachment-(2)-25122017
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Optional Attachment-(1)-25122017
List of share holders, debenture holders;-22122017
Copy of order of Central Government;-12092016
Copy of the resolution for alteration of capital;-12092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016