Company Information

CIN
Status
Date of Incorporation
31 August 1994
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
State Government Ancillary Service
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Khosla
Sunil Khosla
Director
over 1 year ago
Nauhar Shamshere Rana
Nauhar Shamshere Rana
Director/Designated Partner
over 1 year ago

Past Directors

Netra Shamshere Rana
Netra Shamshere Rana
Managing Director
over 30 years ago

Documents

Form DPT-3-28122020_signed
Auditor?s certificate-24122020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
List of share holders, debenture holders;-26112020
Approval letter for extension of AGM;-26112020
Directors report as per section 134(3)-26112020
Approval letter of extension of financial year or AGM-26112020
Form ADT-1-25112020_signed
Copy of written consent given by auditor-24112020
Copy of resolution passed by the company-24112020
Form MGT-7-06112019_signed
List of share holders, debenture holders;-04112019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Acknowledgement received from company-26082019
Form DIR-11-26082019_signed
Notice of resignation filed with the company-26082019
Proof of dispatch-26082019
Notice of resignation;-22082019
Form DIR-12-22082019_signed
Evidence of cessation;-22082019
Form DPT-3-28062019-signed
Auditor?s certificate-21062019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018