Company Information

CIN
Status
Date of Incorporation
04 December 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
495,000
Authorised Capital
500,000

Directors

Anuj Awasthi
Anuj Awasthi
Director
almost 14 years ago
Shiv Shanker Awasthi
Shiv Shanker Awasthi
Director
almost 14 years ago
Atul Awasthi
Atul Awasthi
Director
almost 14 years ago

Past Directors

Arun Kumar Jain
Arun Kumar Jain
Additional Director
almost 19 years ago
Anurag Jain
Anurag Jain
Director
about 22 years ago
Pravin Kumar Jain
Pravin Kumar Jain
Director
about 22 years ago

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form ADT-1-01102017_signed
Copy of written consent given by auditor-01102017
Copy of the intimation sent by company-01102017
Copy of resolution passed by the company-01102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
List of share holders, debenture holders;-28092017
Form MGT-7-28092017_signed
Form AOC-4-28092017_signed
List of share holders, debenture holders;-15122016
Directors report as per section 134(3)-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Form AOC-4-15122016_signed
Form MGT-7-15122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052016
Directors report as per section 134(3)-02052016
Form AOC-4-02052016_signed
List of share holders, debenture holders;-27042016
Form MGT-7-27042016_signed
FormSchV-071114 for the FY ending on-310314.OCT