Company Information

CIN
Status
Date of Incorporation
05 March 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,200,000
Authorised Capital
30,000,000

Directors

Harish Chandra Jaiswal
Harish Chandra Jaiswal
Director
about 2 years ago
Sunil Kumar Jaiswal
Sunil Kumar Jaiswal
Director
about 2 years ago

Documents

Form ADT-1-24122019_signed
Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
Copy of resolution passed by the company-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Copy of the intimation sent by company-23122019
Copy of written consent given by auditor-23122019
Directors report as per section 134(3)-23122019
List of share holders, debenture holders;-23122019
Form ADT-3-09082019_signed
Resignation letter-05082019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
List of share holders, debenture holders;-05022018
Directors report as per section 134(3)-05022018
Form MGT-7-05022018_signed
Form AOC-4-05022018_signed
Form 66-06042017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31032017
Form MGT-7-16032017_signed
Form INC-22-15032017_signed
Copies of the utility bills as mentioned above (not older than two months)-12032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032017
Copy of board resolution authorizing giving of notice-12032017
List of share holders, debenture holders;-10032017
Form 20B-09032017_signed