Company Information

CIN
Status
Date of Incorporation
16 January 1998
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,025,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shiv Bahadur Marya
Shiv Bahadur Marya
Director/Designated Partner
almost 27 years ago
Shiv Shankar Vimal Jalan
Shiv Shankar Vimal Jalan
Director/Designated Partner
almost 27 years ago
Panna Lal Maurya
Panna Lal Maurya
Director/Designated Partner
almost 27 years ago

Documents

Form DPT-3-07052020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-04072019
Form ADT-1-20052019_signed
Form MGT-7-28042019_signed
Copy of resolution passed by the company-23042019
-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-16042019
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Optional Attachment-(1)-26112018
Company CSR policy as per section 135(4)-26112018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Optional Attachment-(2)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Optional Attachment-(1)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form MGT-14-07062017-signed
Altered memorandum of association-07062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170607
Form MGT-7-06122016_signed