Company Information

CIN
Status
Date of Incorporation
11 March 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 November 2020
Paid Up Capital
6,013,230
Authorised Capital
6,500,000

Directors

Devraj Kushwaha
Devraj Kushwaha
Director/Designated Partner
about 9 years ago
Shiv Sharan Prajapati
Shiv Sharan Prajapati
Director/Designated Partner
about 9 years ago
Shiv Pyare
Shiv Pyare
Director/Designated Partner
about 9 years ago

Past Directors

Pradeep Suresh Dubey
Pradeep Suresh Dubey
Additional Director
over 7 years ago
Pashupati Nath Dixit
Pashupati Nath Dixit
Director
about 17 years ago
Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director
over 27 years ago

Documents

Form AOC-4-09122020_signed
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Form DIR-12-19092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Declaration by first director-16092020
Form AOC-4-29082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Directors report as per section 134(3)-27082020
Form 20B-27082020_signed
Annual return as per schedule V of the Companies Act,1956-23082020
Optional Attachment-(1)-15042020
List of share holders, debenture holders;-15042020
Form MGT-7-15042020_signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Form INC-22-24012019_signed
Copy of board resolution authorizing giving of notice-24012019
Copies of the utility bills as mentioned above (not older than two months)-24012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form DIR-12-12102018_signed
Evidence of cessation;-12102018
Form AOC-4-12102018_signed