Company Information

CIN
Status
Date of Incorporation
01 December 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 October 2022
Paid Up Capital
9,563,600
Authorised Capital
10,000,000

Directors

Shivbhajan Gupta
Shivbhajan Gupta
Director/Designated Partner
about 14 years ago

Past Directors

Raghvendra Kumar
Raghvendra Kumar
Additional Director
about 15 years ago
Tirbhuvan Singh
Tirbhuvan Singh
Director
almost 20 years ago

Charges

0
28 March 2000
Union Bank Of India
80 Lak
28 March 2000
Union Bank Of India
0
28 March 2000
Union Bank Of India
0
28 March 2000
Union Bank Of India
0

Documents

Form ADT-1-24122020_signed
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Optional Attachment-(1)-22122020
Form DIR-12-22122020_signed
Form MGT-7-07032019_signed
Form AOC-4-07032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
List of share holders, debenture holders;-06032019
Directors report as per section 134(3)-06032019
Form AOC-4-11122017_signed
Form MGT-7-07122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-29112017
Form INC-22-10012017_signed
Form MGT-14-10012017_signed
Optional Attachment-(1)-10012017
Copies of the utility bills as mentioned above (not older than two months)-10012017
Copy of board resolution authorizing giving of notice-10012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012017
List of share holders, debenture holders;-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016