Company Information

CIN
Status
Date of Incorporation
21 October 1999
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
06 November 2020
Paid Up Capital
2,081,000
Authorised Capital
2,500,000

Directors

Deepak Dhanraj
Deepak Dhanraj
Additional Director
over 6 years ago
Vikas Jain
Vikas Jain
Director
about 26 years ago

Documents

Form ADT-1-18122020_signed
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of the intimation sent by company-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Approval letter for extension of AGM;-18122020
Copy of resolution passed by the company-18122020
Copy of written consent given by auditor-18122020
Approval letter of extension of financial year or AGM-18122020
Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Form DPT-3-29102020_signed
Form DIR-12-16122019_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Optional Attachment-(2)-10122019
Optional Attachment-(1)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-02122019_signed
Optional Attachment-(1)-07072019
Optional Attachment-(2)-07072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072019
Evidence of cessation;-07072019
Form DIR-12-07072019_signed
Notice of resignation;-07072019
Form DPT-3-05072019-signed
Form ADT-1-28062019_signed