Company Information

CIN
Status
Date of Incorporation
17 July 1981
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
665,000
Authorised Capital
10,000,000

Directors

Dhan Prakash
Dhan Prakash
Director
about 10 years ago
Mool Chand Sharma
Mool Chand Sharma
Director
about 42 years ago

Past Directors

Gaurav Sharma
Gaurav Sharma
Additional Director
almost 10 years ago
Usha Sharma
Usha Sharma
Additional Director
almost 10 years ago
Bhuvan Sharma
Bhuvan Sharma
Additional Director
almost 10 years ago
Ram Kumar
Ram Kumar
Director
almost 36 years ago
Sunita Gupta
Sunita Gupta
Director
almost 36 years ago

Documents

Form ADT-1-16112019_signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-26082019
Form DIR-12-19052019_signed
Evidence of cessation;-23042019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-06122016_signed
Form AOC-4-05122016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Directors report as per section 134(3)-28112016