Company Information
CIN
Status
Date of Incorporation
17 May 2005
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
1,152,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pesu Ram
Director
over 12 years ago
over 12 years ago
Rajesh Bhojwani
Director
over 12 years ago
over 12 years ago
Documents
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form AOC-4-09012020_signed
Form MGT-7-30122019_signed
Form ADT-1-29122019_signed
Copy of resolution passed by the company-29122019
Copy of written consent given by auditor-29122019
List of share holders, debenture holders;-27122019
Form DPT-3-13122019-signed
Form ADT-3-10122019
Resignation letter-10122019
Form DPT-3-04072019-signed
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-24062019
Auditor?s certificate-24062019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Form AOC-4-09122016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-131215.OCT