Company Information

CIN
Status
Date of Incorporation
05 February 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
1,515,200
Authorised Capital
1,600,000

Directors

Bhaskar Kumar
Bhaskar Kumar
Director/Designated Partner
over 2 years ago
Radha Ballabh Aggarwal
Radha Ballabh Aggarwal
Director/Designated Partner
over 2 years ago

Past Directors

Ashok Kumar Verma
Ashok Kumar Verma
Additional Director
over 14 years ago
Ashwani Kumar Bakshi
Ashwani Kumar Bakshi
Director
about 21 years ago

Documents

List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-15072019-signed
Form DPT-3-12062019-signed
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form MGT-7-26112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
Form MGT-7-060216.OCT
Form AOC-4-131215.OCT
Form ADT-1-210115.OCT
Form ADT-3-221214.PDF