Company Information

CIN
Status
Date of Incorporation
01 February 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
01 August 2018
Paid Up Capital
4,340,000
Authorised Capital
5,000,000

Directors

Anuj Kumar Bishnoi
Anuj Kumar Bishnoi
Director
about 27 years ago
Sachin Lahoti
Sachin Lahoti
Director/Designated Partner
almost 35 years ago

Past Directors

Pradeep Kumar Garg
Pradeep Kumar Garg
Managing Director
over 12 years ago
Anita Garg
Anita Garg
Director
over 34 years ago
Deepak Garg
Deepak Garg
Managing Director
almost 35 years ago

Documents

Form STK-2-05022021-signed
-19122019
Optional Attachment-(1)-19122019
-30112019
Optional Attachment-(2)-23112019
Optional Attachment-(3)-23112019
Optional Attachment-(1)-23112019
Evidence of cessation;-23112019
Optional Attachment-(5)-23112019
Form DIR-12-23112019_signed
Optional Attachment-(4)-23112019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form DIR-12-30092018_signed
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Directors report as per section 134(3)-28082018
List of share holders, debenture holders;-28082018
Optional Attachment-(1)-28082018
Optional Attachment-(1)-28082018
Optional Attachment-(2)-28082018
Evidence of cessation;-28082018
Notice of resignation;-28082018
List of share holders, debenture holders;-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
Form MGT-7-26092017_signed