Company Information
CIN
Status
Date of Incorporation
06 March 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,413,000
Authorised Capital
2,500,000
Directors
Ankush Joshi
Director
over 2 years ago
over 2 years ago
Varun Joshi
Director
about 16 years ago
about 16 years ago
Raj Kumar Kaya
Director
almost 29 years ago
almost 29 years ago
Past Directors
Dev Kaya
Director
over 19 years ago
over 19 years ago
Charges
10 October 2011
Union Bank Of India
20 Lak
10 October 2011
Union Bank Of India
0
10 October 2011
Union Bank Of India
0
10 October 2011
Union Bank Of India
0
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-08122019_signed
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 ADT-1-22102019_signed
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form MGT-14-040615.PDF
AoA - Articles of Association-040615.PDF
Copy of resolution-040615.PDF
Form66-060415 for the FY ending on-310314.OCT
