Company Information

CIN
Status
Date of Incorporation
06 June 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,476,000
Authorised Capital
5,000,000

Directors

Rama Shankar Pandey
Rama Shankar Pandey
Director/Designated Partner
almost 5 years ago
Narendra Kumar Prajapati
Narendra Kumar Prajapati
Director
over 17 years ago
Seikh Rafiqul Hossain
Seikh Rafiqul Hossain
Additional Director
over 17 years ago

Past Directors

Surya Rattan Newar
Surya Rattan Newar
Director
over 37 years ago

Documents

Form DIR-12-28122020_signed
Declaration by first director-26122020
Optional Attachment-(2)-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Optional Attachment-(1)-26122020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
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 AOC-4-30112019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018
Form AOC-4-17022018_signed
Form MGT-7-17022018_signed
Directors report as per section 134(3)-16022018
List of share holders, debenture holders;-16022018
Optional Attachment-(1)-16022018
Optional Attachment-(2)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018