Company Information

CIN
Status
Date of Incorporation
01 September 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 November 2020
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Jaswant Singh Sisaudia
Jaswant Singh Sisaudia
Managing Director
over 33 years ago
Hirdesh Singh Sisodia
Hirdesh Singh Sisodia
Director
over 33 years ago

Documents

Form STK-2-27052021-signed
-13012021
Optional Attachment-(1)-13012021
Optional Attachment-(2)-13012021
Optional Attachment-(3)-13012021
-30122020
Approval letter of extension of financial year or AGM-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Approval letter for extension of AGM;-03122020
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
Form DPT-3-29102020-signed
Form DPT-3-06052020-signed
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-15072019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018