Company Information

CIN
Status
Date of Incorporation
21 July 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
02 November 2021
Paid Up Capital
382,500
Authorised Capital
400,000

Directors

Saroj Sikkoria
Saroj Sikkoria
Director
about 11 years ago
Maneesha Sikroria
Maneesha Sikroria
Director
over 28 years ago
Sanjeev Sikroria
Sanjeev Sikroria
Director
over 28 years ago

Past Directors

Praveen Kumar Srivastava
Praveen Kumar Srivastava
Director
about 11 years ago
Ramesh Chandra Sikroria
Ramesh Chandra Sikroria
Director
over 28 years ago
Shanta Singh
Shanta Singh
Director
over 28 years ago

Documents

Form DPT-3-29122020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-29112019_signed
Optional Attachment-(3)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-26042019
Copy of the intimation sent by company-26042019
Copy of written consent given by auditor-26042019
Evidence of cessation;-26042019
Form DIR-12-26042019_signed
Notice of resignation;-26042019
Optional Attachment-(1)-26042019
Optional Attachment-(2)-26042019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-02012019
Optional Attachment-(2)-23122018
Optional Attachment-(1)-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed
List of share holders, debenture holders;-21112017