Company Information

CIN
Status
Date of Incorporation
22 August 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
397,000
Authorised Capital
1,000,000

Directors

Sandeep Kumar Tulsyan
Sandeep Kumar Tulsyan
Additional Director
about 19 years ago
Kamlesh Kumar
Kamlesh Kumar
Director
over 22 years ago
Ashok Singh
Ashok Singh
Director
over 22 years ago

Past Directors

Yadu Raj Kanudia
Yadu Raj Kanudia
Additional Director
about 19 years ago

Documents

List of share holders, debenture holders;-02022019
Directors report as per section 134(3)-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Form MGT-7-02022019_signed
Form AOC-4-02022019_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-24022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
Directors report as per section 134(3)-24022017
Form MGT-7-24022017_signed
Form AOC-4-24022017_signed
Form MGT-7-181115.OCT
Form AOC-4-051115.OCT
Form ADT-1-301015.OCT
-171114.OCT
FormSchV-161114 for the FY ending on-310314.OCT
Form23AC-161114 for the FY ending on-310314.OCT
Form MGT-14-041114.OCT
Copy of resolution-011114.PDF
Form 23B for period 010413 to 310314-311013.OCT
FormSchV-231113 for the FY ending on-310313.OCT
Form23AC-231113 for the FY ending on-310313.OCT
Form23AC-230113 for the FY ending on-310312.OCT
FormSchV-230113 for the FY ending on-310312.OCT
Form23AC-291111 for the FY ending on-310311.OCT
FormSchV-291111 for the FY ending on-310311.OCT