Company Information

CIN
Status
Date of Incorporation
22 November 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Abhay Singh
Abhay Singh
Director
about 21 years ago
Siya Ram Maurya
Siya Ram Maurya
Director
about 21 years ago
Ambika Prasad Singh
Ambika Prasad Singh
Director
about 21 years ago

Past Directors

Sanjay Singh
Sanjay Singh
Director
about 20 years ago

Documents

Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form AOC-4-11042018_signed
List of share holders, debenture holders;-07042018
Directors report as per section 134(3)-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
Form ADT-1-220215.OCT
Form23AC-210215 for the FY ending on-310314.OCT
Form23AC-301214 for the FY ending on-310311.OCT
Form23AC-301214 for the FY ending on-310312.OCT
FormSchV-301214 for the FY ending on-310311.OCT
FormSchV-301214 for the FY ending on-310312.OCT
Form66-281214 for the FY ending on-310310.OCT
Form23AC-281214 for the FY ending on-310310.OCT
FormSchV-281214 for the FY ending on-310310.OCT
FormSchV-281214 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-210814.PDF
Form 23B for period 010413 to 310314-281113.OCT
FormSchV-271213 for the FY ending on-310313.OCT
Form23AC-281213 for the FY ending on-310313.OCT
Form66-271213 for the FY ending on-310313.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form 2-220510-310310.PDF
List of allottees-220510.PDF
Optional Attachment 1-220510.PDF
Resltn passed by the BOD-220510.PDF
Form 67 -Addendum--020210 in respect of Form 5-010210.PDF