Company Information

CIN
Status
Date of Incorporation
04 June 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,622,800
Authorised Capital
2,500,000

Past Directors

Anil .
Anil .
Additional Director
over 4 years ago
Majid Hanif Khan
Majid Hanif Khan
Additional Director
over 4 years ago
Sajid Hamid Khorojiya
Sajid Hamid Khorojiya
Additional Director
over 4 years ago
Sunil Kumar
Sunil Kumar
Director
almost 16 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
about 23 years ago

Documents

Form DPT-3-27112020_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MGT-7-22112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Copy of MGT-8-21112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-14-25092019_signed
Form ADT-1-25092019_signed
Copy of resolution passed by the company-25092019
Copy of the intimation sent by company-25092019
Copy of written consent given by auditor-25092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Altered memorandum of association-25092019
Altered articles of association-25092019
Form ADT-3-19092019_signed
Resignation letter-19092019
Form MGT-14-08012019_signed
Form INC-22-07012019_signed
Optional Attachment-(1)-07012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019
Copies of the utility bills as mentioned above (not older than two months)-07012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
Optional Attachment-(2)-07012019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed