Company Information

CIN
Status
Date of Incorporation
26 August 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
16,500,000

Directors

Shyam Karan Verma
Shyam Karan Verma
Individual Promoter
over 6 years ago
Sunil Kumar Srivastava
Sunil Kumar Srivastava
Director/Designated Partner
over 21 years ago
Sanjay Kumar Srivastava
Sanjay Kumar Srivastava
Director
over 21 years ago

Documents

Form DIR-12-04052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Form 20B-12032019_signed
Annual return as per schedule V of the Companies Act,1956-08032019
Optional Attachment-(1)-08032019
Form 23AC-08032019_signed
Form 20B-08032019_signed
Annual return as per schedule V of the Companies Act,1956-02032019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02032019
Form INC-22-27022019_signed
Copies of the utility bills as mentioned above (not older than two months)-27022019
Copy of board resolution authorizing giving of notice-27022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022019
Form 20B-13022019_signed
Form 23AC-12022019_signed
Form 20B-12022019_signed
Annual return as per schedule V of the Companies Act,1956-07022019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07022019
Optional Attachment-(1)-07022019
Form MGT-7-07022019_signed
Form AOC-4-07022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Directors report as per section 134(3)-06022019
List of share holders, debenture holders;-06022019
Form MGT-7-06022019_signed
Form AOC-4-06022019_signed
Form 5-171012.PDF
Optional Attachment 4-171012.PDF
Optional Attachment 2-171012.PDF
Optional Attachment 3-171012.PDF