Company Information

CIN
Status
Date of Incorporation
31 August 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,355,000
Authorised Capital
2,500,000

Directors

Krishna Kanhaiya
Krishna Kanhaiya
Director
over 2 years ago
Neeraj Kumar Garg
Neeraj Kumar Garg
Director
over 2 years ago
Sanjay Khandelwal
Sanjay Khandelwal
Director/Designated Partner
about 3 years ago
Rajneesh Kumar Goyal
Rajneesh Kumar Goyal
Director
over 16 years ago

Past Directors

Brij Kishore Gautam
Brij Kishore Gautam
Director
over 19 years ago
Kavita Agrawal
Kavita Agrawal
Director
over 19 years ago

Documents

Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
List of share holders, debenture holders;-22112020
Directors report as per section 134(3)-22112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112020
Form MGT-7-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019_signed
List of share holders, debenture holders;-13112019
Form ADT-1-25042019_signed
Form DIR-12-25042019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Directors report as per section 134(3)-29102017
Form AOC-4-29102017_signed
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Form ADT-1-31012017_signed
Copy of the intimation sent by company-31012017
Form AOC-4-31012017_signed