Company Information

CIN
Status
Date of Incorporation
08 January 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
289,200
Authorised Capital
300,000

Directors

Varun Rai
Varun Rai
Director/Designated Partner
about 10 years ago
Ashwani Kumar Bakshi
Ashwani Kumar Bakshi
Director/Designated Partner
about 10 years ago
Anil Singh Gusain
Anil Singh Gusain
Director
about 14 years ago
Amal Pal
Amal Pal
Director
about 19 years ago

Past Directors

Bhaskar Kumar
Bhaskar Kumar
Director
about 10 years ago
Ajay Gupta
Ajay Gupta
Additional Director
almost 14 years ago
Pragat Singh
Pragat Singh
Director
about 17 years ago
Subhash Chand Singhal
Subhash Chand Singhal
Director
about 17 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(2)-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-11062019-signed
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
Form AOC-4-10112016_signed
Form MGT-7-070116.OCT
Form DIR-12-211215.OCT