Company Information

CIN
Status
Date of Incorporation
12 April 1983
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
571,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nidhi Lal
Nidhi Lal
Director/Designated Partner
almost 2 years ago
Suneet Lal
Suneet Lal
Director/Designated Partner
about 3 years ago

Past Directors

Anuj Saxena
Anuj Saxena
Director
over 14 years ago
Magan Behari Lal
Magan Behari Lal
Director
over 14 years ago
Bhrigu Nath Choubey
Bhrigu Nath Choubey
Director
almost 24 years ago

Documents

Form ADT-1-16122020_signed
Copy of written consent given by auditor-16122020
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Copy of resolution passed by the company-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Form ADT-1-08022020_signed
Copy of resolution passed by the company-08022020
Copy of written consent given by auditor-08022020
Copy of the intimation sent by company-08022020
Form ADT-3-28012020_signed
Resignation letter-28012020
Optional Attachment-(1)-19082019
List of share holders, debenture holders;-19082019
Directors report as per section 134(3)-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Form MGT-7-19082019_signed
Form AOC-4-19082019_signed
Form ADT-1-02082019_signed
Copy of written consent given by auditor-02082019
Copy of resolution passed by the company-02082019
Copy of the intimation sent by company-02082019
Optional Attachment-(1)-02082019
Form DPT-3-29062019
Auditor?s certificate-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Directors report as per section 134(3)-01082018
List of share holders, debenture holders;-01082018