Company Information

CIN
Status
Date of Incorporation
18 June 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,057,100
Authorised Capital
4,000,000

Directors

Ram Babu Singh
Ram Babu Singh
Director/Designated Partner
almost 4 years ago
Kamna Chaudhary
Kamna Chaudhary
Director/Designated Partner
over 4 years ago
Raj Chaudhary
Raj Chaudhary
Director/Designated Partner
over 4 years ago
Hemlata Singh
Hemlata Singh
Director/Designated Partner
about 8 years ago
Shailendra Kumar Singh
Shailendra Kumar Singh
Director
about 8 years ago
Purnima Sharma
Purnima Sharma
Director
over 21 years ago

Past Directors

Suresh Babu
Suresh Babu
Director
about 8 years ago
Prem Narayan Kulshrestha
Prem Narayan Kulshrestha
Additional Director
almost 15 years ago
Mukesh Babu Deshwar
Mukesh Babu Deshwar
Director
over 21 years ago
Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director
over 21 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form DIR-12-22122017_signed
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
List of share holders, debenture holders;-14122017
Form DIR-12-09102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102017
Letter of appointment;-03102017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
Form ADT-1-161015.OCT
FormSchV-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310312-Revised-1.OCT
FormSchV-311214 for the FY ending on-310311-Revised-1.OCT