Company Information

CIN
Status
Date of Incorporation
16 October 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,937,700
Authorised Capital
2,000,000

Directors

Dileep Kumar
Dileep Kumar
Director/Designated Partner
almost 2 years ago
Jitendra Singh
Jitendra Singh
Director/Designated Partner
almost 2 years ago
Prithvi Raj Singh
Prithvi Raj Singh
Director/Designated Partner
over 2 years ago

Past Directors

Bechan Jha
Bechan Jha
Additional Director
almost 14 years ago
Arup Chatterjee
Arup Chatterjee
Additional Director
over 14 years ago
Pragat Singh
Pragat Singh
Director
about 18 years ago
Ashwani Kumar Bakshi
Ashwani Kumar Bakshi
Additional Director
over 18 years ago
Maha Narayan Choudhary
Maha Narayan Choudhary
Director
over 22 years ago
Rajendra Prasad Sharma
Rajendra Prasad Sharma
Director
over 24 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-18102019_signed
Optional Attachment-(1)-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-11062019-signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-26112016
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form MGT-7-270116.OCT
Form DIR-12-181215.OCT
Evidence of cessation-181215.PDF
Form DIR-12-171215.OCT
Form AOC-4-061215.OCT