Company Information

CIN
Status
Date of Incorporation
14 July 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jitender Kumar Garg
Jitender Kumar Garg
Director/Designated Partner
almost 2 years ago
Rohtas Goel
Rohtas Goel
Director/Designated Partner
about 2 years ago
Sunil Goel
Sunil Goel
Director/Designated Partner
over 2 years ago
Vishal Singh
Vishal Singh
Director/Designated Partner
over 2 years ago
Saurabh Kashyap
Saurabh Kashyap
Director/Designated Partner
over 2 years ago
Pavan Agarwal
Pavan Agarwal
Director/Designated Partner
almost 3 years ago
Amit Mehta
Amit Mehta
Director/Designated Partner
over 11 years ago

Past Directors

Vimal Gupta
Vimal Gupta
Director
about 16 years ago
Vijay Bahadur Singh
Vijay Bahadur Singh
Director
over 20 years ago

Documents

Form DPT-3-10122020_signed
Form DPT-3-03112020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Optional Attachment-(1)-16082019
Form DPT-3-11072019-signed
Form DPT-3-04072019-signed
Form DIR-12-28022019_signed
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13092018
Form AOC-4(XBRL)-13092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032018
Form AOC-4(XBRL)-27032018_signed
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
List of share holders, debenture holders;-20012017
Form MGT-7-20012017_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-281115.OCT