Company Information

CIN
Status
Date of Incorporation
01 September 1994
State / ROC
Kanpur /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
4,970,000
Authorised Capital
5,000,000

Past Directors

Ashish Kajaria
Ashish Kajaria
Director
over 8 years ago
Ashok Kumar Dubey
Ashok Kumar Dubey
Additional Director
over 10 years ago
Mahabir Prasad Jaipuria
Mahabir Prasad Jaipuria
Additional Director
over 15 years ago
Harsh Agrawal
Harsh Agrawal
Additional Director
over 15 years ago

Documents

Supplementary or Test audit report under section 143-08022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08022018
Form AOC - 4 CFS-08022018_signed
Optional Attachment-(1)-17012018
Optional Attachment-(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Directors report as per section 134(3)-17012018
Optional Attachment-(2)-17012018
Optional Attachment-(1)-17012018
Form DIR-12-17012018_signed
Form AOC-4-17012018_signed
Form MGT-7-19122017_signed
List of share holders, debenture holders;-18122017
Optional Attachment-(1)-18122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017
Optional Attachment-(1)-08122017
Form DIR-12-08122017_signed
Interest in other entities;-08122017
Letter of appointment;-08122017
Form DIR-11-28082017_signed
Proof of dispatch-28082017
Notice of resignation filed with the company-28082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072017
Directors report as per section 134(3)-01072017
Optional Attachment-(1)-01072017
Form AOC-4-01072017_signed
List of share holders, debenture holders;-13012017
Form MGT-7-13012017_signed
Form AOC-4-21122016_signed