Company Information

CIN
Status
Date of Incorporation
17 May 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,152,000
Authorised Capital
1,500,000

Directors

Pesu Ram
Pesu Ram
Director
over 13 years ago
Rajesh Bhojwani
Rajesh Bhojwani
Director
over 13 years ago

Documents

Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form AOC-4-09012020_signed
Form MGT-7-30122019_signed
Form ADT-1-29122019_signed
Copy of resolution passed by the company-29122019
Copy of written consent given by auditor-29122019
List of share holders, debenture holders;-27122019
Form DPT-3-13122019-signed
Form ADT-3-10122019
Resignation letter-10122019
Form DPT-3-04072019-signed
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-24062019
Auditor?s certificate-24062019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Form AOC-4-09122016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-131215.OCT