Company Information

CIN
Status
Date of Incorporation
12 October 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Pradeep Singh
Pradeep Singh
Director/Designated Partner
over 8 years ago
Vibhav Mishra
Vibhav Mishra
Director/Designated Partner
over 8 years ago
Madhu Mishra
Madhu Mishra
Director/Designated Partner
over 8 years ago
Dhirendra Kumar Shukla
Dhirendra Kumar Shukla
Director/Designated Partner
over 8 years ago

Past Directors

Pramod Kumar Srivastava
Pramod Kumar Srivastava
Director
about 25 years ago
Sushma Singh
Sushma Singh
Director
about 36 years ago
Ashok Singh
Ashok Singh
Director
about 36 years ago

Documents

Evidence of cessation;-05022020
Form DIR-12-05022020_signed
Notice of resignation;-05022020
Proof of dispatch-01022020
Notice of resignation filed with the company-01022020
Form DIR-11-01022020_signed
Acknowledgement received from company-01022020
Form ADT-1-03012020_signed
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Copy of resolution passed by the company-17122019
Copy of written consent given by auditor-17122019
Form INC-22-12122019_signed
Optional Attachment-(1)-10122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122019
Copies of the utility bills as mentioned above (not older than two months)-10122019
Copy of board resolution authorizing giving of notice-10122019
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed