Company Information

CIN
Status
Date of Incorporation
08 December 1993
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,042,190
Authorised Capital
20,000,000

Directors

Rashmi Bajpai
Rashmi Bajpai
Director
over 22 years ago
Sharad Bajpai
Sharad Bajpai
Director
almost 29 years ago
Jasmeet Singh Ajmani
Jasmeet Singh Ajmani
Director
about 32 years ago

Documents

Form MGT-14-11112020-signed
Altered articles of association-02112020
Altered memorandum of association-02112020
Optional Attachment-(1)-02112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Optional Attachment-(1)-16122019
Form AOC-4-16122019_signed
Form DPT-3-21112019-signed
Optional Attachment-(1)-28062019
Form MGT-14-11032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Form MGT-7-18012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-04012019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Form SH-7-29082018-signed
Copy of the resolution for alteration of capital;-16072018
Altered memorandum of assciation;-16072018
Altered memorandum of assciation;-04072018
Optional Attachment-(1)-04072018
Copy of the resolution for alteration of capital;-04072018
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(1)-27122017