Company Information

CIN
Status
Date of Incorporation
06 October 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jyot Raj Singh
Jyot Raj Singh
Director/Designated Partner
over 7 years ago
Ram Naresh Nigam
Ram Naresh Nigam
Managing Director
about 20 years ago

Past Directors

Vijay Raj Singh
Vijay Raj Singh
Director
about 20 years ago

Documents

Form STK-2-03022021-signed
-07082020
-20072020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Form AOC-4-22122018_signed
Form ADT-1-25102018_signed
Copy of the intimation sent by company-25102018
List of share holders, debenture holders;-25102018
Copy of written consent given by auditor-25102018
Copy of resolution passed by the company-25102018
Form MGT-7-25102018_signed
Form DIR-12-11102018_signed
Optional Attachment-(1)-10102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Form DIR-12-10102018_signed
Evidence of cessation;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Copy of written consent given by auditor-08112017
Form MGT-7-08112017_signed