Company Information

CIN
Status
Date of Incorporation
23 March 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Udai Pratap Gupta
Udai Pratap Gupta
Additional Director
over 10 years ago
Devendra Singh
Devendra Singh
Additional Director
over 10 years ago
Laljee Verma
Laljee Verma
Nominee Director
over 20 years ago
Kiriti Nath Moitra
Kiriti Nath Moitra
Nominee Director
over 20 years ago

Documents

Form DIR-12-10082020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-22072019-signed
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(1)-26062019
Form ADT-1-13032019_signed
Copy of resolution passed by the company-13032019
Copy of written consent given by auditor-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Directors report as per section 134(3)-06022019
Form AOC-4-06022019_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-20042018_signed
Directors report as per section 134(3)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Form MGT-7-23032018_signed
List of share holders, debenture holders;-22032018
Form AOC-4-23082017_signed
Directors report as per section 134(3)-21082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Form MGT-7-14082017_signed