Company Information

CIN
Status
Date of Incorporation
29 February 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
29,980,000
Authorised Capital
30,000,000

Directors

Pradeep Kumar Garg
Pradeep Kumar Garg
Director/Designated Partner
over 2 years ago
Sandeep Aggarwal
Sandeep Aggarwal
Director/Designated Partner
about 11 years ago

Past Directors

Ajay Kumar
Ajay Kumar
Additional Director
over 9 years ago
Bhupinder Singh
Bhupinder Singh
Director
about 23 years ago
Harjit Singh
Harjit Singh
Director
about 23 years ago

Documents

Form DPT-3-02072020-signed
Form DPT-3-31032020-signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form MGT-7-29122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-14102019_signed
Form MGT-14-14102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Copy of board resolution authorizing giving of notice-14102019
Optional Attachment-(1)-14102019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14102019
Copies of the utility bills as mentioned above (not older than two months)-14102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102019
Form DPT-3-29062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(2)-12062019
Copy of the intimation sent by company-12062019
Optional Attachment-(1)-12062019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018