Company Information

CIN
Status
Date of Incorporation
21 December 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,067,050
Authorised Capital
8,825,000

Directors

Santosh Kumar Garg
Santosh Kumar Garg
Director/Designated Partner
over 2 years ago
Aditi Agarwal
Aditi Agarwal
Director/Designated Partner
about 4 years ago
Prem Narayan Mishra
Prem Narayan Mishra
Director
over 5 years ago
Vasudha Garg
Vasudha Garg
Director/Designated Partner
about 10 years ago

Past Directors

Harish Kapoor
Harish Kapoor
Director
about 6 years ago
Devi Dass Garg
Devi Dass Garg
Director
almost 21 years ago
Ajay Kumar Agrawal
Ajay Kumar Agrawal
Director
almost 21 years ago
Sunil Kumar Agrawal
Sunil Kumar Agrawal
Director
almost 21 years ago

Documents

Form ADT-1-18112020_signed
Form DIR-12-18112020_signed
Copy of resolution passed by the company-13112020
Copy of the intimation sent by company-13112020
Copy of written consent given by auditor-13112020
Optional Attachment-(2)-13112020
Optional Attachment-(1)-13112020
Evidence of cessation;-13112020
Declaration by first director-13112020
Form DIR-12-22102020_signed
Optional Attachment-(2)-21102020
Declaration by first director-21102020
Interest in other entities;-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(3)-21102020
Form AOC-4(XBRL)-07092020_signed
Optional Attachment-(1)-05092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092020
Form DPT-3-04092020-signed
Form DIR-12-21072020_signed
Optional Attachment-(1)-18072020
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-21112019_signed
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Form BEN - 2-26082019_signed