Company Information

CIN
Status
Date of Incorporation
05 October 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,490,000
Authorised Capital
20,500,000

Directors

Yogesh Kumar
Yogesh Kumar
Director/Designated Partner
over 2 years ago
Govind Sharma
Govind Sharma
Director/Designated Partner
over 8 years ago
Rajender Singh
Rajender Singh
Additional Director
over 13 years ago
Kumud Kumar Pathak
Kumud Kumar Pathak
Director/Designated Partner
over 19 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Form MGT-7-14062019_signed
List of share holders, debenture holders;-12062019
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form AOC-4-20102018_signed
Optional Attachment-(1)-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-22102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Optional Attachment-(1)-16102017
Form DIR-12-16052017_signed
Letter of appointment;-12052017
Evidence of cessation;-12052017
Optional Attachment-(2)-12052017
Notice of resignation;-12052017
Optional Attachment-(1)-12052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052017