Company Information

CIN
Status
Date of Incorporation
04 November 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
1,365,200
Authorised Capital
1,400,000

Directors

Jitendra Singh
Jitendra Singh
Director/Designated Partner
almost 2 years ago
Radha Ballabh Aggarwal
Radha Ballabh Aggarwal
Director/Designated Partner
over 2 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 21 years ago

Past Directors

Pragat Singh
Pragat Singh
Director
about 17 years ago
Ashwani Kumar Bakshi
Ashwani Kumar Bakshi
Director
over 21 years ago

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-11062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-26112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
Form MGT-7-020216.OCT
Form AOC-4-131215.OCT
Form ADT-1-200215.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-141014 for the FY ending on-310314.OCT