Company Information

CIN
Status
Date of Incorporation
03 April 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
30,702,000
Authorised Capital
40,000,000

Directors

Gaurav Lohia
Gaurav Lohia
Director/Designated Partner
over 2 years ago
Krishan Gupta
Krishan Gupta
Director/Designated Partner
over 2 years ago
Radhika Lohia
Radhika Lohia
Director/Designated Partner
over 2 years ago
Anupam Agarwal
Anupam Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Sudhir Singh
Sudhir Singh
Director
over 23 years ago

Documents

Form DPT-3-16122020_signed
Form MGT-7-13092020_signed
List of share holders, debenture holders;-12092020
Directors report as per section 134(3)-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Form AOC-4-11082020_signed
Form ADT-1-10082020_signed
Copy of resolution passed by the company-10082020
Copy of the intimation sent by company-10082020
Copy of written consent given by auditor-10082020
Form MGT-14-19052020_signed
Optional Attachment-(1)-19052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052020
Optional Attachment-(2)-19052020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-22102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DPT-3-12062019
Auditor?s certificate-12062019
Form DPT-3-07062019-signed
Form DPT-3-06062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed