Company Information

CIN
Status
Date of Incorporation
08 August 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000

Directors

Nirbhay Kumar Bharadwaj
Nirbhay Kumar Bharadwaj
Director/Designated Partner
almost 3 years ago
Jaswant Singh
Jaswant Singh
Director
over 18 years ago
Rajeev Kumar Agarwal
Rajeev Kumar Agarwal
Director/Designated Partner
over 25 years ago

Documents

Form ADT-1-30112020_signed
Copy of the intimation sent by company-25112020
Copy of written consent given by auditor-25112020
Copy of resolution passed by the company-25112020
Form ADT-3-21112020_signed
Form AOC-4-31102020_signed
Form MGT-7-30102020_signed
Resignation letter-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
List of share holders, debenture holders;-23102020
Directors report as per section 134(3)-23102020
Optional Attachment-(1)-23102020
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Optional Attachment-(2)-21082019
Interest in other entities;-21082019
Form DIR-12-21082019_signed
Evidence of cessation;-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Optional Attachment-(1)-21082019
Notice of resignation;-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Form AOC-4-24092018
Form MGT-7-21102017_signed