Company Information

CIN
Status
Date of Incorporation
06 August 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,236,820
Authorised Capital
22,500,000

Directors

Sunil Chandra Shukla
Sunil Chandra Shukla
Director
about 2 years ago
Lal Bahadur Sharma
Lal Bahadur Sharma
Director/Designated Partner
about 7 years ago
Shahid Rasool
Shahid Rasool
Director
over 29 years ago

Past Directors

Padam Singh
Padam Singh
Director
over 18 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-14-09102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102019
Form DIR-12-04042019_signed
Evidence of cessation;-04042019
Form MGT-7-17112018_signed
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form MGT-14-07102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092018
Optional Attachment-(1)-27092018
Optional Attachment-(3)-27092018
Optional Attachment-(2)-27092018
Form DIR-12-27092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Form MGT-7-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017