Company Information

CIN
Status
Date of Incorporation
22 June 1987
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
400,000

Directors

Sanjay Prakash
Sanjay Prakash
Director
over 13 years ago
Amit Prakash
Amit Prakash
Director/Designated Partner
over 38 years ago

Past Directors

Padam Prakash
Padam Prakash
Director
over 38 years ago

Documents

Approval letter for extension of AGM;-14122020
Approval letter of extension of financial year or AGM-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Form DPT-3-25092020-signed
Form ADT-1-09102019_signed
Directors report as per section 134(3)-09102019
Optional Attachment-(1)-09102019
List of share holders, debenture holders;-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form DPT-3-29062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Form ADT-3-23052019_signed
Resignation letter-23052019
Directors report as per section 134(3)-14052019
List of share holders, debenture holders;-14052019
Optional Attachment-(1)-14052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Form AOC-4-14052019_signed
Form MGT-7-14052019_signed