Company Information

CIN
Status
Date of Incorporation
12 August 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
03 July 2019
Paid Up Capital
6,452,000
Authorised Capital
6,500,000

Directors

Sudhir Singh
Sudhir Singh
Director
over 2 years ago
Anupam Agarwal
Anupam Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Vijay Lohia
Vijay Lohia
Additional Director
over 11 years ago
Shalini Lohia
Shalini Lohia
Director
about 18 years ago

Documents

Form INC-28-30062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26062020
Form MGT-14-05032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Optional Attachment-(3)-05032020
Optional Attachment-(1)-05032020
Optional Attachment-(2)-05032020
List of share holders, debenture holders;-19072019
Form MGT-7-19072019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17072019
Supplementary or Test audit report under section 143-17072019
Form AOC - 4 CFS-17072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072019
Directors report as per section 134(3)-15072019
Form AOC-4-15072019_signed
Form DPT-3-01072019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018
Supplementary or Test audit report under section 143-19122018
Form AOC - 4 CFS-19122018_signed
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122017
Form AOC-4-01122017_signed
Form AOC - 4 CFS-01122017_signed