Company Information

CIN
Status
Date of Incorporation
27 April 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,000,500
Authorised Capital
2,000,000

Directors

Amit Kumar Bajpai
Amit Kumar Bajpai
Director/Designated Partner
over 2 years ago
Sanjay Kishore Shahi
Sanjay Kishore Shahi
Director/Designated Partner
over 4 years ago
Ram Kishore Singh
Ram Kishore Singh
Director/Designated Partner
about 21 years ago

Past Directors

Chandra Vir Singh
Chandra Vir Singh
Director
over 8 years ago
Gyanendra Kumar Nigam
Gyanendra Kumar Nigam
Additional Director
over 11 years ago
Rajiva Keshava Lele
Rajiva Keshava Lele
Director
almost 18 years ago
Ram Krishna Jaiswal
Ram Krishna Jaiswal
Director
about 19 years ago
Alok Singhal
Alok Singhal
Director
about 21 years ago

Documents

Form DIR-12-12082020_signed
Evidence of cessation;-11082020
Optional Attachment-(1)-11082020
Notice of resignation;-11082020
Directors report as per section 134(3)-29022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Copy of MGT-8-29022020
List of share holders, debenture holders;-29022020
Optional Attachment-(1)-29022020
Form MGT-7-29022020_signed
Form AOC-4-29022020_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of MGT-8-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form ADT-1-04102018_signed
Copy of resolution passed by the company-04102018
Copy of written consent given by auditor-04102018
Copy of the intimation sent by company-04102018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Copy of MGT-8-20112017
Form AOC-4-12102017_signed