Company Information

CIN
Status
Date of Incorporation
06 October 1988
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 December 2020
Paid Up Capital
25,545,000
Authorised Capital
47,500,000

Directors

Kiran Devi Prasad
Kiran Devi Prasad
Additional Director
almost 7 years ago
Prasun Kumar Pankaj
Prasun Kumar Pankaj
Director
over 30 years ago
Suresh Kumar Bhakta
Suresh Kumar Bhakta
Wholetime Director
almost 34 years ago

Charges

21 Lak
24 July 2007
United Bank Of India
21 Lak

Documents

Optional Attachment-(2)-02112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Evidence of cessation;-31012019
Form DIR-12-31012019_signed
Optional Attachment-(1)-31012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Optional Attachment-(1)-15012019
Optional Attachment-(3)-15012019
Optional Attachment-(2)-15012019
Form DIR-12-15012019_signed
Optional Attachment-(1)-27112018
Notice of resignation;-27112018
Evidence of cessation;-27112018
Form DIR-12-27112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Optional Attachment-(1)-07112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-28102017_signed