Company Information

CIN
Status
Date of Incorporation
08 January 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Amit Narain
Amit Narain
Director
almost 23 years ago
Kailash Narain Trivedi
Kailash Narain Trivedi
Director
almost 23 years ago

Past Directors

Amit Kumar Agarwal
Amit Kumar Agarwal
Director
about 10 years ago
Amit Agarwal
Amit Agarwal
Additional Director
over 12 years ago

Documents

Form MGT-7-30122019
List of share holders, debenture holders;-30122019
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-4-02122019_signed
Form AOC-4-15062019_signed
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
List of share holders, debenture holders;-13062019
Form MGT-7-13062019_signed
Form AOC-4-13062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Directors report as per section 134(3)-12062019
Optional Attachment-(1)-12062019
List of share holders, debenture holders;-04062019
Form MGT-7-04062019_signed
Form DIR-12-07052019_signed
Optional Attachment-(1)-06052019
Notice of resignation;-06052019
Evidence of cessation;-06052019
Form DIR-11-30112018_signed
Notice of resignation filed with the company-29112018
Acknowledgement received from company-29112018
Proof of dispatch-29112018
List of share holders, debenture holders;-02112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed
Copy of written consent given by auditor-29102016