Company Information

CIN
Status
Date of Incorporation
08 July 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Braham Pal Singh
Braham Pal Singh
Director
over 6 years ago
Kailashi Devi
Kailashi Devi
Director/Designated Partner
about 8 years ago
Vishnu Gopal
Vishnu Gopal
Director/Designated Partner
over 29 years ago
Ram Darshan Agarwal
Ram Darshan Agarwal
Managing Director
over 34 years ago

Past Directors

Rishipal Singh
Rishipal Singh
Additional Director
over 7 years ago
Abhishek Singh
Abhishek Singh
Additional Director
about 8 years ago
Krishna Autar Agarwal
Krishna Autar Agarwal
Director
about 22 years ago
Reshu Agarwal
Reshu Agarwal
Director
over 22 years ago
Ashok Kumar
Ashok Kumar
Director
over 34 years ago

Documents

Form MGT-7-25112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Form AOC-4-01112019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-09102019_signed
Evidence of cessation;-04102019
Notice of resignation;-04102019
Optional Attachment-(1)-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Copy of board resolution authorizing giving of notice-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Optional Attachment-(1)-29042019
Form MGT-7-17122018_signed
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Form DIR-12-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Optional Attachment-(1)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed