Company Information

CIN
Status
Date of Incorporation
15 September 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Krishna Kumar Pandey
Krishna Kumar Pandey
Director/Designated Partner
about 12 years ago
Vijendra Singh
Vijendra Singh
Director/Designated Partner
over 12 years ago
Prashant Chandubhai Patel
Prashant Chandubhai Patel
Director/Designated Partner
about 22 years ago
Dilip Rameshchandra Patel
Dilip Rameshchandra Patel
Director/Designated Partner
about 22 years ago
Mahindra Ssoni
Mahindra Ssoni
Director/Designated Partner
about 22 years ago
Sudhir Kantilal Patel
Sudhir Kantilal Patel
Director/Designated Partner
about 22 years ago

Past Directors

Anand Goel
Anand Goel
Director
about 22 years ago
Dwarka Prasad Ramjilal Agarwal
Dwarka Prasad Ramjilal Agarwal
Director
about 22 years ago

Documents

Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form MSME FORM I-22052019_signed
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
Form ADT-1-07102017_signed
Copy of written consent given by auditor-07102017
Copy of the intimation sent by company-07102017
Copy of resolution passed by the company-07102017
Evidence of cessation;-16052017
Form DIR-11-16052017_signed
Form DIR-12-16052017_signed
Notice of resignation;-16052017
Proof of dispatch-11052017
Notice of resignation filed with the company-11052017
Acknowledgement received from company-11052017
Optional Attachment-(1)-11052017
Optional Attachment-(1)-26102016
Form AOC-4-26102016_signed