Company Information

CIN
Status
Date of Incorporation
06 July 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,107,000
Authorised Capital
15,000,000

Directors

Kailash Nath Singh Patel
Kailash Nath Singh Patel
Director
over 2 years ago
Mahesh Singh Patel
Mahesh Singh Patel
Director/Designated Partner
over 2 years ago
Om Narayan Singh
Om Narayan Singh
Director
about 25 years ago

Past Directors

Raj Narayan Patel
Raj Narayan Patel
Director
over 27 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-21102019_signed
Optional Attachment-(1)-19102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Declaration by first director-06022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022017
Evidence of cessation;-06022017
Letter of appointment;-06022017
Interest in other entities;-06022017
Form DIR-12-06022017_signed
Form AOC-4-27112016_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed