Company Information

CIN
Status
Date of Incorporation
26 July 1996
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,050,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rama Kant Kushwaha
Rama Kant Kushwaha
Director/Designated Partner
over 1 year ago
Vimal Kumar Sharma
Vimal Kumar Sharma
Director/Designated Partner
over 1 year ago
Sanjay Sharma
Sanjay Sharma
Director
over 28 years ago

Past Directors

Vandana Sharma
Vandana Sharma
Director
about 22 years ago

Documents

Form DPT-3-23102020-signed
Form INC-22-01102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102020
Copy of board resolution authorizing giving of notice-01102020
Copies of the utility bills as mentioned above (not older than two months)-01102020
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.-01102020
Form DPT-3-18122019-signed
Form MGT-7-14112019_signed
List of share holders, debenture holders;-11112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-28062019
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
List of share holders, debenture holders;-08112016
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form MGT-7-08112016_signed
Form AOC-4-08112016_signed
Form AOC-4-031215.OCT
Form MGT-7-021215.OCT