Company Information

CIN
Status
Date of Incorporation
29 March 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Kumar Varshneya
Pankaj Kumar Varshneya
Director/Designated Partner
over 1 year ago
Babita Singh
Babita Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Suneel Kumar Dubey
Suneel Kumar Dubey
Director
over 9 years ago
Dharmendra Kumar Shrivastava
Dharmendra Kumar Shrivastava
Additional Director
almost 10 years ago
Mahesh Kumar Srivastava
Mahesh Kumar Srivastava
Additional Director
almost 10 years ago
Laljee Verma
Laljee Verma
Nominee Director
almost 20 years ago
Kiriti Nath Moitra
Kiriti Nath Moitra
Nominee Director
almost 20 years ago

Documents

Form AOC-4-29122020_signed
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form DIR-12-11082020_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form DPT-3-05112019-signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form DIR-12-22112018_signed
Evidence of cessation;-22112018
Notice of resignation;-22112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018
Interest in other entities;-20102018
Form DIR-12-20102018_signed
Optional Attachment-(1)-20102018
List of share holders, debenture holders;-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Directors report as per section 134(3)-11012018
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed
Form ADT-1-03012018_signed
Copy of written consent given by auditor-03012018
Copy of the intimation sent by company-03012018
Copy of resolution passed by the company-03012018
Form AOC-4-22092017_signed
Form MGT-7-22092017_signed