Company Information

CIN
Status
Date of Incorporation
07 April 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,099,250
Authorised Capital
379,800,000

Directors

Ashish Kumar Mittal
Ashish Kumar Mittal
Director/Designated Partner
over 2 years ago
Yogesh Agarwal
Yogesh Agarwal
Manager/Secretary
over 6 years ago
Bankey Bihari
Bankey Bihari
Director/Designated Partner
almost 13 years ago

Past Directors

Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
over 22 years ago

Charges

22 December 2022
Others
0
22 December 2022
Others
0
22 December 2022
Others
0

Documents

Form MGT-14-08012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form DPT-3-29102020_signed
Form DPT-3-01052020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(2)-08112019
Optional Attachment-(1)-08112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(4)-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form MGT-14-25092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Form BEN - 2-06082019_signed
Declaration under section 90-05082019
Form DPT-3-01072019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-26102018_signed
Optional Attachment-(1)-24102018
Optional Attachment-(2)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-09102018