Company Information

CIN
Status
Date of Incorporation
25 January 1993
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
4,258,000
Authorised Capital
4,300,000

Directors

Suresh Tahilyani
Suresh Tahilyani
Additional Director
about 8 years ago
Sushant Tiwari
Sushant Tiwari
Director
almost 33 years ago
Saket Tiwari
Saket Tiwari
Director
almost 33 years ago

Documents

Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form DPT-3-19062019-signed
Form DPT-3-18062019-signed
Auditor?s certificate-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Optional Attachment-(1)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Form DIR-12-30102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102017
Letter of appointment;-30102017
Optional Attachment-(1)-30102017
Interest in other entities;-30102017
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Optional Attachment-(1)-18102017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed