Company Information

CIN
Status
Date of Incorporation
29 December 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,650,000
Authorised Capital
3,000,000

Directors

Anand Kumar
Anand Kumar
Director/Designated Partner
about 7 years ago
Dinesh Chand Goyal
Dinesh Chand Goyal
Director
almost 16 years ago

Past Directors

Ravindra Kumar Gupta
Ravindra Kumar Gupta
Additional Director
over 8 years ago
Pramod Kumar Garg
Pramod Kumar Garg
Director
almost 16 years ago
Pavan Singh Khirwar
Pavan Singh Khirwar
Director
almost 19 years ago

Documents

Form MGT-7-12042021_signed
List of share holders, debenture holders;-20102020
Optional Attachment-(1)-20102020
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
List of share holders, debenture holders;-19102020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Optional Attachment-(2)-19102020
Optional Attachment-(1)-19102020
Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
Form MGT-7-25092019_signed marked as defective by Registrar on 22-09-2020
Form AOC-4-25092019_signed marked as defective by Registrar on 22-09-2020
Optional Attachment-(1)-24092019 marked as defective by Registrar on 22-09-2020
List of share holders, debenture holders;-24092019 marked as defective by Registrar on 22-09-2020
Form MGT-7-24092019_signed marked as defective by Registrar on 22-09-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019 marked as defective by Registrar on 22-09-2020
Directors report as per section 134(3)-24092019 marked as defective by Registrar on 22-09-2020
Form ADT-1-27092019_signed
Copy of the intimation sent by company-27092019
Copy of written consent given by auditor-27092019
Declaration by first director-27092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Form DIR-12-27092019_signed
Optional Attachment-(2)-27092019
Optional Attachment-(1)-27092019
Optional Attachment-(3)-27092019