Company Information

CIN
Status
Date of Incorporation
05 February 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
5,000,000

Directors

Amit Dwivedi
Amit Dwivedi
Director/Designated Partner
over 2 years ago
Ajay Kumar Sahu
Ajay Kumar Sahu
Director
over 2 years ago

Past Directors

Navneet Kumar Gupta
Navneet Kumar Gupta
Director
over 24 years ago
Sanjay Kumar Sahu
Sanjay Kumar Sahu
Director
almost 33 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Auditor?s certificate-30062019
Form DPT-3-30062019
Form DPT-3-28062019
Form ADT-1-29042019_signed
-27042019
Copy of the intimation sent by company-27042019
Copy of written consent given by auditor-27042019
List of share holders, debenture holders;-30122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form DIR-12-23052018_signed
Optional Attachment-(1)-22052018
Evidence of cessation;-22052018
Notice of resignation;-22052018
Form DIR-11-16042018_signed
Proof of dispatch-13042018
Notice of resignation filed with the company-13042018
Form e-CODS-06042018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form AOC-4-30032018_signed