Company Information
CIN
Status
Date of Incorporation
31 January 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 2022
Paid Up Capital
8,950,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Kumar Srivastava
Director
almost 2 years ago
almost 2 years ago
Asha Srivastava
Director
almost 20 years ago
almost 20 years ago
Documents
Form AOC - 4 CFS-03042021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Statement of Subsidiaries as per section 129 - Form AOC-1-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Approval letter for extension of AGM;-22122020
Approval letter of extension of financial year or AGM-22122020
Directors report as per section 134(3)-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form ADT-1-05122020_signed
Copy of resolution passed by the company-05122020
Copy of the intimation sent by company-05122020
Copy of written consent given by auditor-05122020
Form DPT-3-27102020-signed
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Statement of Subsidiaries as per section 129 - Form AOC-1-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of the intimation sent by company-11042019