Company Information

CIN
Status
Date of Incorporation
28 September 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 December 2020
Paid Up Capital
14,100,000
Authorised Capital
15,000,000

Directors

Yogesh Kumar Prajapati
Yogesh Kumar Prajapati
Director/Designated Partner
about 5 years ago
Rakshpal Singh
Rakshpal Singh
Director/Designated Partner
about 5 years ago
Shiv Kishor
Shiv Kishor
Director/Designated Partner
almost 11 years ago

Past Directors

Bharat Subhash Prasad Maurya
Bharat Subhash Prasad Maurya
Additional Director
over 7 years ago
Prem Chandra Prajapati
Prem Chandra Prajapati
Director
almost 11 years ago
Ramendra Prasad Sharma
Ramendra Prasad Sharma
Additional Director
almost 11 years ago
Rajesh Kumar Sharma
Rajesh Kumar Sharma
Additional Director
almost 11 years ago
Mukesh Kumar Khare
Mukesh Kumar Khare
Director
about 12 years ago
Pashupati Nath Dixit
Pashupati Nath Dixit
Director
about 17 years ago

Charges

20 Lak
05 January 2001
Bank Of India
20 Lak
05 January 2001
Bank Of India
0
05 January 2001
Bank Of India
0

Documents

Form ADT-1-24122020_signed
List of share holders, debenture holders;-24122020
Copy of resolution passed by the company-24122020
Directors report as per section 134(3)-24122020
Copy of written consent given by auditor-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form ADT-1-19122020_signed
Copy of resolution passed by the company-19122020
Optional Attachment-(1)-19122020
Copy of written consent given by auditor-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Form AOC-4-08122020_signed
Annual return as per schedule V of the Companies Act,1956-07122020
List of share holders, debenture holders;-07122020
Form 20B-07122020_signed
Form MGT-7-07122020_signed
Form MGT-14-29112020_signed
Form INC-22-29112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112020
Optional Attachment-(1)-29112020
Copies of the utility bills as mentioned above (not older than two months)-29112020
Copy of board resolution authorizing giving of notice-29112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112020
Optional Attachment-(3)-29112020
Optional Attachment-(2)-29112020
Form DIR-12-29112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112020