Company Information

CIN
Status
Date of Incorporation
20 April 1987
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
30,100,000
Authorised Capital
32,500,000

Directors

Rubal Dogra
Rubal Dogra
Director/Designated Partner
over 2 years ago
Ved Prakash Sharma
Ved Prakash Sharma
Director/Designated Partner
over 2 years ago
Rishabh Aneja
Rishabh Aneja
Director/Designated Partner
over 2 years ago

Past Directors

Ram Ratan
Ram Ratan
Additional Director
over 6 years ago
Ramandeep Kaur
Ramandeep Kaur
Director
over 21 years ago
Jitender Pal Singh Aneja
Jitender Pal Singh Aneja
Director
about 29 years ago
Rajinder Kaur
Rajinder Kaur
Director
over 33 years ago
Sunder Singh Aneja
Sunder Singh Aneja
Director
over 38 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-17112019_signed
Form DIR-12-31102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form BEN - 2-26082019_signed
Form MGT-14-20082019_signed
Declaration under section 90-19082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019
Form DIR-12-29032019_signed
Interest in other entities;-23032019
Notice of resignation;-23032019
Evidence of cessation;-23032019
Optional Attachment-(1)-23032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form ADT-1-16082018_signed
Copy of written consent given by auditor-16082018
Copy of the intimation sent by company-16082018
Optional Attachment-(1)-16082018
Copy of resolution passed by the company-16082018
List of share holders, debenture holders;-04082018
Directors report as per section 134(3)-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Form MGT-7-04082018_signed