Company Information

CIN
Status
Date of Incorporation
29 March 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
239,953,400
Authorised Capital
400,000,000

Directors

Mukesh Kumar Shukla
Mukesh Kumar Shukla
Director/Designated Partner
over 2 years ago
Neeraj Kumar Singh
Neeraj Kumar Singh
Director/Designated Partner
over 2 years ago
Neeraj Kumar
Neeraj Kumar
Director/Designated Partner
over 6 years ago
Binod Kumar Sinha
Binod Kumar Sinha
Additional Director
over 7 years ago
Anil Singh Gusain
Anil Singh Gusain
Director
about 10 years ago

Past Directors

Veer Pal
Veer Pal
Director
about 11 years ago
Pragat Singh
Pragat Singh
Director
over 14 years ago
Subhash Chand Singhal
Subhash Chand Singhal
Director
over 19 years ago
Amit Kumar
Amit Kumar
Director
over 19 years ago
Rajendra Prasad Sharma
Rajendra Prasad Sharma
Director
over 19 years ago

Documents

Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-12102019_signed
Form AOC-4(XBRL)-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Declaration by first director-14062019
Interest in other entities;-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
Declaration by first director-26042018
Form DIR-12-26042018_signed
Notice of resignation;-26042018
Evidence of cessation;-26042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
Interest in other entities;-26042018
Copy of MGT-8-06122017
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122017