Company Information

CIN
Status
Date of Incorporation
15 April 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
30,614,000
Authorised Capital
35,000,000

Directors

Neeraj Kumar Singh
Neeraj Kumar Singh
Director/Designated Partner
over 2 years ago
Binod Kumar Sinha
Binod Kumar Sinha
Director/Designated Partner
almost 3 years ago
Neeraj Kumar
Neeraj Kumar
Director/Designated Partner
over 4 years ago
Anil Singh Gusain
Anil Singh Gusain
Director
about 10 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 20 years ago

Past Directors

Raj Kumar Gupta
Raj Kumar Gupta
Director
over 20 years ago

Documents

Form DPT-3-27122020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-15072019-signed
Form DPT-3-11072019-signed
Auditor?s certificate-25062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form DIR-12-27102017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Letter of appointment;-28102016
Evidence of cessation;-28102016
Declaration by first director-28102016
Form DIR-12-28102016_signed