Company Information

CIN
Status
Date of Incorporation
25 October 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Vinoda Rajeev
Vinoda Rajeev
Director
about 2 years ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Mohan Lal Kapoor
Mohan Lal Kapoor
Additional Director
over 10 years ago
Rajeev Agarwal
Rajeev Agarwal
Director
over 25 years ago

Documents

Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
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 AOC-4-30112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-17072018_signed
Form AOC-4-17072018_signed
List of share holders, debenture holders;-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Evidence of cessation;-10072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
Form DIR-12-10072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Optional Attachment-(2)-29032017
Optional Attachment-(1)-29032017
Optional Attachment-(3)-29032017
Directors report as per section 134(3)-29032017
Form AOC-4-29032017_signed