Company Information

CIN
Status
Date of Incorporation
21 July 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,200
Authorised Capital
1,000,000

Directors

Ram Krishna Jaiswal
Ram Krishna Jaiswal
Director
about 8 years ago
Shailesh Maheshwari
Shailesh Maheshwari
Director
over 25 years ago

Past Directors

Upendra Kumar
Upendra Kumar
Director
over 25 years ago

Documents

Form STK-2-18122019-signed
Optional Attachment-(1)-30112018
-30112018
Optional Attachment-(2)-30112018
Optional Attachment-(3)-30112018
-28112018
Optional Attachment-(2)-28112018
Optional Attachment-(1)-28112018
Form DIR-12-20112018_signed
Evidence of cessation;-14112018
Optional Attachment-(1)-14112018
Form MGT-7-13102017_signed
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
List of share holders, debenture holders;-12102017
Optional Attachment-(1)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Letter of appointment;-10102017
Interest in other entities;-10102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102017
Form DIR-12-10102017_signed
Form AOC-4-10102017_signed
List of share holders, debenture holders;-22102016
Form MGT-7-22102016
Optional Attachment-(1)-15102016
Optional Attachment-(2)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016