Company Information

CIN
Status
Date of Incorporation
05 August 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surya Prakash Garg
Surya Prakash Garg
Director
about 10 years ago
Charu Rastogi
Charu Rastogi
Director
about 10 years ago

Past Directors

Piues Mishra
Piues Mishra
Director
over 15 years ago
Radhey Shyam Misra
Radhey Shyam Misra
Director
over 15 years ago

Documents

Form AOC-4-31122019_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form ADT-1-30102018_signed
List of share holders, debenture holders;-30102018
Copy of written consent given by auditor-30102018
Copy of the intimation sent by company-30102018
Copy of resolution passed by the company-30102018
Form MGT-7-30102018_signed
Form MGT-7-05102018_signed
Form ADT-1-02102018_signed
List of share holders, debenture holders;-29092018
Form ADT-1-24092018_signed
Form AOC-4-24092018_signed
Directors report as per section 134(3)-23092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092018
Copy of written consent given by auditor-21092018
Copy of the intimation sent by company-21092018
Copy of resolution passed by the company-21092018
Form MGT-7-13092018_signed
List of share holders, debenture holders;-11092018
Copy of resolution passed by the company-27082018
Copy of written consent given by auditor-27082018
Copy of the intimation sent by company-27082018
Optional Attachment-(1)-31072018
Resignation letter-31072018