Company Information

CIN
Status
Date of Incorporation
18 March 1982
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
8,150,000
Authorised Capital
50,000,000

Directors

Vikas Sharma
Vikas Sharma
Director/Designated Partner
almost 7 years ago
Abhay Kumar
Abhay Kumar
Director
over 7 years ago
Bhagvan Singh
Bhagvan Singh
Director
over 9 years ago
Rajeev Sharma
Rajeev Sharma
Director
about 11 years ago
Krishan Kumar Sharma
Krishan Kumar Sharma
Director
almost 24 years ago

Past Directors

Jeet Kumar Singh
Jeet Kumar Singh
Director
over 11 years ago
Mithlesh Singh
Mithlesh Singh
Director
about 12 years ago
Varun Sharma
Varun Sharma
Director
over 18 years ago
Ramendra Gupta Kumar
Ramendra Gupta Kumar
Director
over 26 years ago
Prachi Gupta
Prachi Gupta
Director
over 28 years ago
Veer Bala
Veer Bala
Director
over 28 years ago
Anju Sharma
Anju Sharma
Director
over 43 years ago
Kamlesh Gupta
Kamlesh Gupta
Director
over 43 years ago
Sarla Gupta
Sarla Gupta
Director
over 43 years ago

Documents

Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Notice of resignation;-25042019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form DIR-11-13092018_signed
Notice of resignation filed with the company-12092018
Proof of dispatch-12092018
Form DIR-12-11092018_signed
Notice of resignation;-10092018
Evidence of cessation;-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Form INC-22-02022018_signed
Copies of the utility bills as mentioned above (not older than two months)-02022018
Copy of board resolution authorizing giving of notice-02022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022018
List of share holders, debenture holders;-31012018
Form MGT-7-31012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
Form AOC-4-24012018_signed
Form DIR-12-03102017_signed
Notice of resignation;-03102017
Evidence of cessation;-03102017