Company Information

CIN
Status
Date of Incorporation
26 July 1996
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,050,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rama Kant Kushwaha
Rama Kant Kushwaha
Director/Designated Partner
over 1 year ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
over 1 year ago
Guljhari Lal Sharma
Guljhari Lal Sharma
Director
over 28 years ago

Past Directors

Anil Kumar Sharma
Anil Kumar Sharma
Director
over 28 years ago

Documents

Form DPT-3-22102020-signed
Form INC-22-01102020_signed
Copy of board resolution authorizing giving of notice-01102020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01102020
Copies of the utility bills as mentioned above (not older than two months)-01102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102020
Optional Attachment-(1)-01102020
Form DPT-3-17122019-signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-28062019
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Optional Attachment-(1)-05112018
Form DIR-12-05112018_signed
Form DIR-12-03112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018
Interest in other entities;-03112018
Optional Attachment-(1)-03112018
Form DIR-12-18082018_signed
Evidence of cessation;-17082018
Optional Attachment-(1)-17082018
Notice of resignation;-17082018
Form MGT-7-27112017_signed