Company Information

CIN
Status
Date of Incorporation
25 August 1995
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
11 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Vishnu Gopal
Vishnu Gopal
Director
about 13 years ago
Ram Darshan Agarwal
Ram Darshan Agarwal
Director
about 13 years ago

Documents

Form ADT-1-17122020_signed
Form DPT-3-17122020_signed
Approval letter of extension of financial year or AGM-17122020
List of share holders, debenture holders;-17122020
Copy of written consent given by auditor-17122020
Approval letter for extension of AGM;-17122020
Copy of resolution passed by the company-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-03072019
Form DPT-3-30062019
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Optional Attachment-(1)-24122017
List of share holders, debenture holders;-24122017
Directors report as per section 134(3)-24122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Form MGT-7-24122017_signed
Form AOC-4-24122017_signed