Company Information

CIN
Status
Date of Incorporation
30 March 2011
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ram Kumar Srivastava
Ram Kumar Srivastava
Director
over 14 years ago
Ravindra Kumar Jain
Ravindra Kumar Jain
Director
over 14 years ago

Documents

Form ADT-1-05112020_signed
Optional Attachment-(2)-05112020
Optional Attachment-(1)-05112020
Copy of written consent given by auditor-05112020
Copy of resolution passed by the company-05112020
Form ADT-3-03112020_signed
Resignation letter-03112020
Form DPT-3-27102020-signed
Form DPT-3-19042020-signed
Form AOC-4-13102019_signed
Form MGT-7-12102019_signed
Form ADT-1-11102019_signed
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Directors report as per section 134(3)-11102019
Form DPT-3-03072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Optional Attachment-(1)-17112018
Directors report as per section 134(3)-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Form AOC-4-29102017_signed
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017
Optional Attachment-(1)-13102017
Form MGT-7-13102017_signed