Company Information

CIN
Status
Date of Incorporation
20 October 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
100,000,000

Directors

Ashwani Kumar
Ashwani Kumar
Director/Designated Partner
over 2 years ago
Sushila Devi
Sushila Devi
Director
over 2 years ago
Kanchan Lata
Kanchan Lata
Director
over 12 years ago
Tilak Raj Sharma
Tilak Raj Sharma
Director
about 21 years ago

Past Directors

Ram Chandra
Ram Chandra
Director
over 12 years ago
Harish Chandra Jaiswal
Harish Chandra Jaiswal
Director
about 21 years ago

Documents

Form ADT-1-06012021_signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form MGT-14-17052019_signed
Form INC-22-17052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Optional Attachment-(2)-17052019
Copies of the utility bills as mentioned above (not older than two months)-17052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019
Copy of board resolution authorizing giving of notice-17052019
Optional Attachment-(1)-17052019
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-31122018
Form AOC-4-10092018_signed
Form MGT-7-10092018_signed
Directors report as per section 134(3)-08092018
List of share holders, debenture holders;-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Form MGT-7-01052018_signed
Form 23AC-01052018_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Optional Attachment-(1)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018