Company Information

CIN
Status
Date of Incorporation
12 August 1980
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
396,500
Authorised Capital
400,000

Directors

Bhanu Pratap Singh
Bhanu Pratap Singh
Director/Designated Partner
about 6 years ago
Poonam Sishodia
Poonam Sishodia
Director/Designated Partner
about 33 years ago

Past Directors

Sanjay Sishodia
Sanjay Sishodia
Director
about 14 years ago
Thakur Bikram Singh
Thakur Bikram Singh
Director
over 45 years ago

Documents

Form ADT-1-07012021_signed
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-02122020_signed
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form DIR-12-06122019_signed
Form AOC-4-06122019_signed
Declaration by first director-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-13072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Optional Attachment-(2)-11072019
Optional Attachment-(1)-11072019
Form DPT-3-29062019
Form AOC-4-02032019_signed
Form MGT-7-02032019_signed
Form MGT-7-01032019_signed
Form AOC-4-01032019_signed
Form 20B-01032019_signed
Form 23AC-01032019_signed
Optional Attachment-(1)-28022019