Company Information

CIN
Status
Date of Incorporation
28 June 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
89,734,860
Authorised Capital
100,000,000

Directors

Vikram Kumar Bajaj
Vikram Kumar Bajaj
Director/Designated Partner
over 2 years ago
Ashwini Kumar Bajaj
Ashwini Kumar Bajaj
Director/Designated Partner
almost 3 years ago
Mohit Satyanand
Mohit Satyanand
Director/Designated Partner
about 3 years ago
Jagesh Kumar Khaitan
Jagesh Kumar Khaitan
Director
over 23 years ago
Naresh Kumar Bajaj
Naresh Kumar Bajaj
Director/Designated Partner
over 24 years ago

Past Directors

Krishnan Satyanarayan
Krishnan Satyanarayan
Director
about 13 years ago
Prasanna Venkatesh Srinivasan
Prasanna Venkatesh Srinivasan
Director
about 18 years ago

Charges

0
09 December 2011
Punjab National Bank
25 Lak
09 December 2011
Punjab National Bank
0
09 December 2011
Punjab National Bank
0
09 December 2011
Punjab National Bank
0

Documents

Form DIR-12-04042021_signed
Form PAS-3-05022021_signed
Form PAS-6-27112020_signed
Optional Attachment-(1)-27112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092020
Copy of Board or Shareholders? resolution-29092020
Form PAS-6-16092020_signed
Optional Attachment-(1)-16092020
Form SH-7-15092020-signed
Form MGT-14-07092020-signed
Form MGT-14-02092020_signed
Altered articles of association-02092020
Altered articles of association;-02092020
Optional Attachment-(2)-02092020
Altered memorandum of assciation;-02092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Optional Attachment-(1)-02092020
Altered memorandum of association-02092020
Copy of the resolution for alteration of capital;-02092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19082020
List of share holders, debenture holders;-19082020
Form MGT-7-19082020_signed
Form AOC-4(XBRL)-19082020_signed
Form ADT-1-17072020_signed
Copy of written consent given by auditor-17072020
Copy of resolution passed by the company-17072020
Copy of the intimation sent by company-17072020
Evidence of cessation;-04072020
Form DPT-3-01072020-signed
Auditor?s certificate-30062020