Company Information

CIN
Status
Date of Incorporation
11 July 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 June 2023
Paid Up Capital
2,120,000
Authorised Capital
5,000,000

Directors

Amarjeet Kaur
Amarjeet Kaur
Director/Designated Partner
over 2 years ago
Aniljit Singh
Aniljit Singh
Director/Designated Partner
over 2 years ago
Deepak Kumar Gupta
Deepak Kumar Gupta
Director
about 17 years ago
Pankaj Mittal
Pankaj Mittal
Director
over 18 years ago
Ajay Kumar Aggarwal
Ajay Kumar Aggarwal
Director
over 30 years ago
Vijay Kumar Aggarwal
Vijay Kumar Aggarwal
Director
over 35 years ago

Past Directors

Komit Khanna
Komit Khanna
Director
over 9 years ago
Ashok Parmar
Ashok Parmar
Director
about 14 years ago
Sabah Sheikh Singh
Sabah Sheikh Singh
Director
almost 17 years ago
Priya Gofton
Priya Gofton
Director
over 18 years ago
Ravindra Kumar Garg
Ravindra Kumar Garg
Director
over 19 years ago

Documents

Form DPT-3-17042020-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-04072019-signed
Auditor?s certificate-30062019
Evidence of cessation;-03052019
Form DIR-12-03052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Notice of resignation;-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
Directors report as per section 134(3)-13042017
List of share holders, debenture holders;-13042017
Form AOC-4-13042017_signed
Form MGT-7-13042017_signed
Form DIR-12-21032017_signed
Evidence of cessation;-21032017
Letter of appointment;-21032017