Company Information

CIN
Status
Date of Incorporation
06 November 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
1,555,200
Authorised Capital
1,600,000

Directors

Jitendra Singh
Jitendra Singh
Director/Designated Partner
almost 2 years ago
Leela Bisht
Leela Bisht
Director/Designated Partner
about 9 years ago

Past Directors

Dilpreet Singh Narang
Dilpreet Singh Narang
Director
about 12 years ago
Ashok Kumar Verma
Ashok Kumar Verma
Additional Director
over 14 years ago
Pragat Singh
Pragat Singh
Additional Director
over 18 years ago
Ashwani Kumar Bakshi
Ashwani Kumar Bakshi
Additional Director
over 18 years ago
Maha Narayan Choudhary
Maha Narayan Choudhary
Director
almost 20 years ago
Mahesh Verma
Mahesh Verma
Director
about 20 years ago
Umesh Kumar
Umesh Kumar
Director
over 23 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(2)-16112019
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-15072019-signed
Form DPT-3-20062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-26112016
Form DIR-12-09112016_signed
Form AOC-4-21102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Evidence of cessation;-21092016