Company Information

CIN
Status
Date of Incorporation
07 January 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
226,200
Authorised Capital
1,000,000

Directors

Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
about 2 years ago
Arun Kumar
Arun Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Janardan Kumar
Janardan Kumar
Director
almost 35 years ago
Ritu Jain
Ritu Jain
Director
almost 35 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-20102019_signed
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-21062019-signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Form MGT-7-08122018_signed
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-11102018
Optional Attachment-(1)-11102018
Optional Attachment-(2)-11102018
Optional Attachment-(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Evidence of cessation;-29092018
Form DIR-12-29092018_signed
Notice of resignation;-29092018
Form DIR-12-21092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092018
Interest in other entities;-20092018
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017