Company Information
CIN
Status
Date of Incorporation
09 February 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,390,900
Authorised Capital
15,000,000
Past Directors
Ashu Gupta
Additional Director
almost 5 years ago
almost 5 years ago
Vishal Kumar
Additional Director
almost 5 years ago
almost 5 years ago
Anita Garg
Director
about 19 years ago
about 19 years ago
Gopi Krishna Garg
Director
almost 25 years ago
almost 25 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-24062019-signed
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form MGT-7-181115.OCT
Form AOC-4-031115.OCT
Form MGT-14-090315.OCT
Copy of resolution-020315.PDF
-271214.OCT
