Company Information

CIN
Status
Date of Incorporation
27 January 2004
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Rastogi
Vikas Rastogi
Director
over 1 year ago
Ramesh Chandra Mishra
Ramesh Chandra Mishra
Director
over 10 years ago
Asha Garg
Asha Garg
Additional Director
almost 17 years ago

Past Directors

Alok Kumar Bhatnagar
Alok Kumar Bhatnagar
Additional Director
almost 17 years ago
Sanjive Khanna
Sanjive Khanna
Director
over 18 years ago
Sudhir Shankar Halwasiya
Sudhir Shankar Halwasiya
Director
over 18 years ago

Documents

Form DPT-3-02112020_signed
Form AOC-4-16122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-06112019-signed
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
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.-12042019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
List of share holders, debenture holders;-21032018
List of share holders, debenture holders;-14042017
Directors report as per section 134(3)-14042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
Form MGT-7-14042017_signed
Form AOC-4-14042017_signed
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016