Company Information

CIN
Status
Date of Incorporation
10 April 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepak Kumar Jha
Deepak Kumar Jha
Director/Designated Partner
over 1 year ago
Kisan Sahoo
Kisan Sahoo
Director/Designated Partner
over 1 year ago
Pradeep Kumar Sharma
Pradeep Kumar Sharma
Director
about 4 years ago

Past Directors

Deepak Bhardwaj
Deepak Bhardwaj
Director
over 11 years ago

Documents

Form ADT-1-23122020_signed
Form DIR-12-23122020_signed
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Optional Attachment-(3)-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Evidence of cessation;-22122020
Interest in other entities;-22122020
Notice of resignation;-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Form ADT-3-15122020_signed
Resignation letter-15122020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-20112019
Form ADT-1-10122018_signed
Optional Attachment-(1)-05122018
Copy of written consent given by auditor-05122018
Copy of resolution passed by the company-05122018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Optional Attachment-(1)-29112018
Form DIR-12-29112018_signed
Form AOC-4-29112018_signed