Company Information

CIN
Status
Date of Incorporation
31 January 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
6,000,000

Past Directors

Om Prakash
Om Prakash
Director
about 10 years ago
Raj Kumar Singh
Raj Kumar Singh
Director
about 10 years ago
Meera Devi
Meera Devi
Additional Director
almost 12 years ago
Mangal Singh
Mangal Singh
Additional Director
over 12 years ago
Kamla Sharma
Kamla Sharma
Director
over 19 years ago

Documents

Form MGT-7-14012020_signed
List of share holders, debenture holders;-08012020
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-07112019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191016
Form MGT-14-17092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092019
Altered memorandum of association-14092019
Altered articles of association-14092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019
Altered articles of association-09092019
Altered memorandum of association-09092019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-25102016_signed