Company Information

CIN
Status
Date of Incorporation
04 April 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Udai Pratap Gupta
Udai Pratap Gupta
Additional Director
over 10 years ago
Devendra Singh
Devendra Singh
Additional Director
over 10 years ago
Laljee Verma
Laljee Verma
Nominee Director
over 20 years ago
Kiriti Nath Moitra
Kiriti Nath Moitra
Nominee Director
over 20 years ago

Documents

Form DIR-12-10082020_signed
Form AOC-4-04012020_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-16072019-signed
Form DPT-3-15072019-signed
Optional Attachment-(1)-26062019
Form ADT-1-03042019_signed
Copy of written consent given by auditor-03042019
Copy of resolution passed by the company-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Directors report as per section 134(3)-13022019
Form AOC-4-13022019_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-18062018_signed
Directors report as per section 134(3)-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Form MGT-7-23032018_signed
List of share holders, debenture holders;-22032018
Directors report as per section 134(3)-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Form AOC-4-12092017_signed
Form MGT-7-08092017_signed
List of share holders, debenture holders;-07092017