Company Information

CIN
Status
Date of Incorporation
01 November 1996
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 December 2020
Paid Up Capital
10,510,850
Authorised Capital
27,500,000

Directors

Chittranjan Kumar
Chittranjan Kumar
Director
about 29 years ago
Prasun Kumar Pankaj
Prasun Kumar Pankaj
Managing Director
about 29 years ago
Suresh Kumar Bhakta
Suresh Kumar Bhakta
Director
about 29 years ago

Documents

Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Optional Attachment-(2)-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-29072019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-04042019_signed
Form MGT-7-03042019_signed
Directors report as per section 134(3)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Optional Attachment-(1)-29032019
List of share holders, debenture holders;-29032019
Form DIR-12-24092018_signed
Evidence of cessation;-01092018
Optional Attachment-(1)-01092018
Notice of resignation;-01092018
List of share holders, debenture holders;-07112017
Optional Attachment-(1)-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form MGT-7-12112016_signed
List of share holders, debenture holders;-11112016
Form AOC-4-07112016_signed