Company Information

CIN
Status
Date of Incorporation
08 March 1984
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
2,469,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uma Shanker
Uma Shanker
Director/Designated Partner
over 1 year ago
Satish Chand Goel
Satish Chand Goel
Director/Designated Partner
almost 2 years ago
Rajeev Kumar Garg
Rajeev Kumar Garg
Director
over 30 years ago

Past Directors

Rajesh Kumar Goel
Rajesh Kumar Goel
Director
over 30 years ago

Documents

Form DPT-3-12112020_signed
Form ADT-1-10112020_signed
Copy of the intimation sent by company-10112020
Copy of written consent given by auditor-10112020
Copy of resolution passed by the company-10112020
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form AOC-4-10112020_signed
Form MGT-7-10112020_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form DPT-3-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
List of share holders, debenture holders;-22092017
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Form MGT-7-22092017_signed
Form AOC-4-22092017_signed
Form DIR-11-16082017_signed
Evidence of cessation;-16082017
Form DIR-12-16082017_signed
Notice of resignation;-16082017