Company Information

CIN
Status
Date of Incorporation
22 June 1987
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Prakash
Sanjay Prakash
Director
over 12 years ago
Amit Prakash
Amit Prakash
Director/Designated Partner
over 37 years ago

Past Directors

Padam Prakash
Padam Prakash
Director
over 37 years ago

Documents

Approval letter for extension of AGM;-14122020
Approval letter of extension of financial year or AGM-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Form DPT-3-25092020-signed
Form ADT-1-09102019_signed
Directors report as per section 134(3)-09102019
Optional Attachment-(1)-09102019
List of share holders, debenture holders;-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form DPT-3-29062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Form ADT-3-23052019_signed
Resignation letter-23052019
Directors report as per section 134(3)-14052019
List of share holders, debenture holders;-14052019
Optional Attachment-(1)-14052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Form AOC-4-14052019_signed
Form MGT-7-14052019_signed