Company Information
CIN
Status
Date of Incorporation
21 August 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,276,000
Authorised Capital
6,000,000
Directors
Pesu Ram
Director
over 20 years ago
over 20 years ago
Rajesh Bhojwani
Director
over 20 years ago
over 20 years ago
Charges
16 September 2000
Canara Bank
9 Lak
16 September 2000
Canara Bank
0
16 September 2000
Canara Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Directors report as per section 134(3)-10012020
Form AOC-4-10012020_signed
Form ADT-1-29122019_signed
Copy of written consent given by auditor-29122019
Copy of resolution passed by the company-29122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form ADT-3-12122019_signed
Form DPT-3-11122019-signed
Resignation letter-10122019
Form DPT-3-04072019-signed
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-24062019
Auditor?s certificate-24062019
Form INC-22-18052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
