Company Information

CIN
Status
Date of Incorporation
07 September 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Abhishek Saxena
Abhishek Saxena
Director/Designated Partner
about 2 years ago
Ram Prasad Bharti
Ram Prasad Bharti
Director/Designated Partner
about 2 years ago
Ravi Prakash Srivastava
Ravi Prakash Srivastava
Director/Designated Partner
almost 6 years ago
Robin Saxena
Robin Saxena
Director
over 14 years ago

Past Directors

Durgesh Kumar Saxena
Durgesh Kumar Saxena
Managing Director
about 32 years ago
Chanchal Saxena
Chanchal Saxena
Director
about 32 years ago
Durgesh Parmarthi
Durgesh Parmarthi
Director
about 32 years ago

Documents

Form DPT-3-04092020-signed
Form DPT-3-03092020-signed
Optional Attachment-(1)-31082020
Optional Attachment-(1)-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Evidence of cessation;-05032020
Notice of resignation;-05032020
Form DIR-12-05032020_signed
Form DIR-12-18022020_signed
Notice of resignation;-17022020
Evidence of cessation;-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Form ADT-1-24112019_signed
Form MGT-7-24112019_signed
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Form DIR-12-25042019-signed
Optional Attachment-(3)-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(3)-23042019
Optional Attachment-(5)-23042019
Optional Attachment-(4)-23042019
Optional Attachment-(2)-22042019
Evidence of cessation;-22042019