Company Information

CIN
Status
Date of Incorporation
11 January 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shubham Shrivastava
Shubham Shrivastava
Director/Designated Partner
about 7 years ago
Raj Kumar Shrivastava
Raj Kumar Shrivastava
Director/Designated Partner
about 7 years ago

Past Directors

Arvind Shrivastava
Arvind Shrivastava
Additional Director
over 7 years ago
Krishan Bhadana
Krishan Bhadana
Additional Director
almost 8 years ago
Deepak .
Deepak .
Director
about 10 years ago
Ramesh Kumar Adlakha
Ramesh Kumar Adlakha
Director
about 10 years ago
Bihari Lal Gupta
Bihari Lal Gupta
Director
about 25 years ago
Avadesh Kumar Agrawal
Avadesh Kumar Agrawal
Director
almost 27 years ago
Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director
about 28 years ago
Om Prakash Agrawal
Om Prakash Agrawal
Director
about 28 years ago

Documents

Form DPT-3-15072019-signed
Form ADT-1-06122018_signed
Directors report as per section 134(3)-06122018
Copy of resolution passed by the company-06122018
Copy of written consent given by auditor-06122018
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form DIR-12-06122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Form DIR-12-29092018_signed
Optional Attachment-(1)-28092018
Evidence of cessation;-28092018
Optional Attachment-(2)-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Form DIR-12-17092018_signed
Evidence of cessation;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062018
Form DIR-12-16062018_signed
Optional Attachment-(1)-16062018
Notice of resignation;-16032018
Optional Attachment-(1)-16032018
Form DIR-12-16032018_signed
Evidence of cessation;-16032018
Form DIR-12-22022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Optional Attachment-(1)-22022018
Form MGT-7-10122017_signed