Company Information

CIN
Status
Date of Incorporation
23 August 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Peeyush Makhija
Peeyush Makhija
Additional Director
over 2 years ago
Harish Kumar
Harish Kumar
Director/Designated Partner
over 2 years ago
Prem Kumar Misra
Prem Kumar Misra
Individual Promoter
over 23 years ago

Past Directors

Priti Devi
Priti Devi
Additional Director
over 10 years ago
Rakesh Kumar
Rakesh Kumar
Additional Director
over 15 years ago

Documents

Form ADT-1-20022020_signed
Form MGT-7-20022020_signed
Form AOC-4-20022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Copy of resolution passed by the company-14022020
Copy of the intimation sent by company-14022020
Copy of written consent given by auditor-14022020
Directors report as per section 134(3)-14022020
List of share holders, debenture holders;-14022020
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Directors report as per section 134(3)-06032018
Form AOC-4-06032018_signed
Form MGT-7-01032018_signed
List of share holders, debenture holders;-28022018
List of share holders, debenture holders;-09032017
Form MGT-7-09032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Directors report as per section 134(3)-08032017
Form AOC-4-08032017_signed
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
Form DIR-12-290116.OCT
Letter of Appointment-290116.PDF
Form ADT-1-261215.OCT
Form DIR-12-260315.OCT