Company Information

CIN
Status
Date of Incorporation
06 April 1995
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,870,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rekha Sharma
Rekha Sharma
Director
almost 2 years ago
Chetan Sharma
Chetan Sharma
Director/Designated Partner
almost 2 years ago
Har Prasad Jaiswal
Har Prasad Jaiswal
Director
over 28 years ago
Yogendra Kumar Jaiswal
Yogendra Kumar Jaiswal
Director
over 29 years ago

Past Directors

Rajan Sharma
Rajan Sharma
Director
over 13 years ago

Documents

Form AOC-4-17102020_signed
Form AOC-4-12102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
Form MGT-7-23072020_signed
List of share holders, debenture holders;-22072020
List of share holders, debenture holders;-06072020
Optional Attachment-(1)-06072020
Form MGT-7-06072020_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form MGT-14-11122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122018
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-11072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072016
Form AOC-4-11072016_signed
Form MGT-7-220216.OCT
Form ADT-1-220715.OCT
Frm23ACA-200715 for the FY ending on-310314.OCT
FormSchV-200715 for the FY ending on-310314.OCT
Form66-200715 for the FY ending on-310314.OCT
Form23AC-200715 for the FY ending on-310314.OCT
Form23AC-291113 for the FY ending on-310313.OCT