Company Information

CIN
Status
Date of Incorporation
18 September 1991
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
8,449,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Chandra
Mukesh Chandra
Director
over 8 years ago
Mukesh Mehar
Mukesh Mehar
Director
over 12 years ago

Past Directors

Atul Agrawal
Atul Agrawal
Director
almost 21 years ago
Anil Kumar Goel
Anil Kumar Goel
Director
almost 21 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(2)-16112019
Optional Attachment-(1)-16112019
Optional Attachment-(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-30102018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(3)-29102018
Optional Attachment-(2)-29102018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(2)-25112017
Optional Attachment-(1)-25112017
Optional Attachment-(3)-25112017
Form MGT-7-02122016_signed
Form INC-22-01122016_signed
Copy of board resolution authorizing giving of notice-01122016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01122016
Copies of the utility bills as mentioned above (not older than two months)-01122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122016