Company Information

CIN
Status
Date of Incorporation
12 October 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
370,000
Authorised Capital
1,000,000

Directors

Sunil Kumar Asthana
Sunil Kumar Asthana
Director/Designated Partner
almost 3 years ago
Sushil Kumar Asthana
Sushil Kumar Asthana
Director/Designated Partner
almost 6 years ago
Rashid Hussain Nadri
Rashid Hussain Nadri
Director
about 32 years ago

Documents

Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form DPT-3-02082019-signed
Form DPT-3-27062019-signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
Directors report as per section 134(3)-03042017
Form AOC-4-03042017_signed
Form MGT-7-15022017_signed
List of share holders, debenture holders;-14022017
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
List of share holders, debenture holders;-17052016
Optional Attachment-(1)-17052016
Form MGT-7-17052016_signed
Form23AC-250315 for the FY ending on-310314.OCT
Form MGT-14-050315.OCT
Form ADT-1-060315.OCT
Optional Attachment 1-280215.PDF
Copy of resolution-280215.PDF