Company Information

CIN
Status
Date of Incorporation
17 November 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
150,000
Authorised Capital
2,000,000

Directors

Harishankar .
Harishankar .
Additional Director
over 6 years ago
Rajeev Mohan Saxena
Rajeev Mohan Saxena
Director
about 20 years ago
Ram Avtar Agarwal
Ram Avtar Agarwal
Director
about 20 years ago

Past Directors

Mukesh Kumar Jain
Mukesh Kumar Jain
Director
about 20 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Evidence of cessation;-30042019
Form DIR-12-30042019_signed
Notice of resignation;-30042019
Optional Attachment-(1)-30042019
Form e-CODS-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form 20B-30032018_signed
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Annual return as per schedule V of the Companies Act,1956-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Optional Attachment-(1)-29032018
Form 23AC-29032018_signed
Form ADT-1-26032018_signed
Copy of resolution passed by the company-26032018
Copy of the intimation sent by company-26032018
Copy of written consent given by auditor-26032018
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form23AC-180213 for the FY ending on-310308-Revised-1.OCT
Form23AC-031112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-021112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-060911.OCT