Company Information
CIN
Status
Date of Incorporation
12 June 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,987,200
Authorised Capital
2,000,000
Directors
Dinesh Singh
Director
over 6 years ago
over 6 years ago
Ashok Kumar Jain
Director/Designated Partner
about 22 years ago
about 22 years ago
Sunita Sachdev
Director
about 22 years ago
about 22 years ago
Charges
31 January 1996
Bank Of India
60 Lak
31 January 1996
Bank Of India
0
31 January 1996
Bank Of India
0
31 January 1996
Bank Of India
0
31 January 1996
Bank Of India
0
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form ADT-1-21112019_signed
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Optional Attachment-(1)-20112019
Form DIR-12-07092019_signed
Notice of resignation;-07092019
Evidence of cessation;-07092019
Form DIR-12-23042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Declaration by first director-23042019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_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
Form AOC-4-26102018_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016
List of share holders, debenture holders;-26102016
