Company Information

CIN
Status
Date of Incorporation
10 September 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
901,000
Authorised Capital
1,000,000

Directors

Mahesh Kumar
Mahesh Kumar
Director
over 2 years ago
Mehul Modi
Mehul Modi
Director/Designated Partner
about 4 years ago
Suresh Kumar
Suresh Kumar
Director
over 16 years ago

Past Directors

Sunny Gupta
Sunny Gupta
Director
over 19 years ago
Ghan Shyam Dass
Ghan Shyam Dass
Director
about 22 years ago
Shyam Behari Garg
Shyam Behari Garg
Director
about 22 years ago

Documents

Form ADT-1-13022021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-04012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Directors report as per section 134(3)-04012017
Form AOC-4-04012017_signed
Form MGT-7-04012017_signed