Company Information

CIN
Status
Date of Incorporation
16 August 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,060,000
Authorised Capital
3,100,000

Directors

Ashok Kumar
Ashok Kumar
Director
over 17 years ago
Urmila Devi
Urmila Devi
Director
almost 18 years ago
Mohit Kumar Agarwal
Mohit Kumar Agarwal
Director
about 27 years ago
Priti Agarwal
Priti Agarwal
Director
about 27 years ago
Mamta Vaish
Mamta Vaish
Director
about 27 years ago
Manju Rani
Manju Rani
Director
over 30 years ago
Rajeev Kumar
Rajeev Kumar
Director
over 30 years ago
Alok Kumar
Alok Kumar
Director
over 30 years ago
Pankaj Vaish
Pankaj Vaish
Director
over 30 years ago
Vishnu Gopal
Vishnu Gopal
Director/Designated Partner
over 30 years ago

Past Directors

Nirmala Devi
Nirmala Devi
Director
about 27 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form AOC-4-21062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form MGT-7-15062019_signed
Form INC-22-16052019_signed
Optional Attachment-(1)-14052019
Copy of board resolution authorizing giving of notice-14052019
Copies of the utility bills as mentioned above (not older than two months)-14052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Form ADT-1-29062018_signed
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Optional Attachment-(1)-28062018