Company Information

CIN
Status
Date of Incorporation
13 March 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Pramod Kumar Jaiswal
Pramod Kumar Jaiswal
Director
about 2 years ago
Nandini Malhotra
Nandini Malhotra
Director
over 2 years ago
Sidharth Prakash Jaiswal
Sidharth Prakash Jaiswal
Director/Designated Partner
over 2 years ago

Past Directors

Sudarshan Kumar Jindal
Sudarshan Kumar Jindal
Director
about 27 years ago

Documents

Form STK-2-05022021-signed
Optional Attachment-(1)-06122019
-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-17042019_signed
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Optional Attachment-(1)-17042019
Form DIR-11-18022019_signed
Notice of resignation filed with the company-18022019
Proof of dispatch-18022019
Proof of dispatch-12012019
Notice of resignation filed with the company-12012019
Form DIR-11-12012019_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
List of share holders, debenture holders;-05112016
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form MGT-7-05112016_signed