Company Information

CIN
Status
Date of Incorporation
08 January 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,325,200
Authorised Capital
1,400,000

Directors

Prithvi Raj Singh
Prithvi Raj Singh
Director/Designated Partner
over 2 years ago
Leela Bisht
Leela Bisht
Director/Designated Partner
about 10 years ago

Past Directors

Bechan Jha
Bechan Jha
Director
about 13 years ago
Arup Chatterjee
Arup Chatterjee
Additional Director
over 14 years ago
Ashwani Kumar Bakshi
Ashwani Kumar Bakshi
Director
about 20 years ago
Pramod Kumar Rao
Pramod Kumar Rao
Director
over 24 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Optional Attachment-(1)-19102019
Form DPT-3-11062019-signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form MGT-7-26112016_signed
List of share holders, debenture holders;-23112016
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form MGT-7-020216.OCT
Form DIR-12-231215.OCT
Evidence of cessation-181215.PDF