Company Information

CIN
Status
Date of Incorporation
27 April 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Virendra Kumar Gupta
Virendra Kumar Gupta
Director
almost 2 years ago
Pramod Kumar Nigam
Pramod Kumar Nigam
Director/Designated Partner
over 2 years ago
Anil Agarwal
Anil Agarwal
Director
over 24 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Form DIR-12-05122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Letter of appointment;-14042017
Optional Attachment-(1)-14042017
Interest in other entities;-14042017
Form DIR-12-14042017_signed
Declaration by first director-14042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042017