Company Information

CIN
Status
Date of Incorporation
24 March 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,090,840
Authorised Capital
5,100,000

Directors

Sunil Chandra Shukla
Sunil Chandra Shukla
Director/Designated Partner
about 2 years ago
Syed Nurul Amin
Syed Nurul Amin
Director/Designated Partner
over 2 years ago
Sunil Karmokar
Sunil Karmokar
Director/Designated Partner
over 2 years ago

Past Directors

Padam Singh
Padam Singh
Director
over 26 years ago

Documents

Form MGT-14-23092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Form DIR-12-04042019_signed
Optional Attachment-(2)-04042019
Interest in other entities;-04042019
Evidence of cessation;-04042019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
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
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
List of share holders, debenture holders;-06102017