Company Information

CIN
Status
Date of Incorporation
30 November 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anju Rani
Anju Rani
Additional Director
about 1 year ago
Waqar Ahmed
Waqar Ahmed
Director/Designated Partner
over 4 years ago
Asma Begum
Asma Begum
Director/Designated Partner
over 4 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
over 15 years ago

Documents

Declaration by first director-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Form DIR-12-15072020_signed
Optional Attachment-(1)-15072020
Optional Attachment-(2)-15072020
Optional Attachment-(3)-15072020
Form AOC-4-14012019_signed
Form ADT-1-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form MGT-7-12042018_signed
List of share holders, debenture holders;-11042018
Form AOC-4-09042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Directors report as per section 134(3)-07042018
List of share holders, debenture holders;-14122016
Form MGT-7-14122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016
Form AOC-4-13122016_signed
Form AOC-4-061215.OCT
Form ADT-1-301115.OCT
Form MGT-7-271115.OCT
Form MGT-14-080914.OCT
Copy of resolution-280814.PDF