Company Information
CIN
Status
Date of Incorporation
16 October 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,920,000
Authorised Capital
20,000,000
Directors
Abhishek Dixit
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Virendra Kumar
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Saurabh Agrawal
Additional Director
almost 10 years ago
almost 10 years ago
Rahul Sood
Additional Director
over 14 years ago
over 14 years ago
Manish Kumar Goyal
Additional Director
over 15 years ago
over 15 years ago
Mukul Agrawal
Director
almost 24 years ago
almost 24 years ago
Praveen Kumar Agarwal
Director
over 24 years ago
over 24 years ago
Sharad Tayal .
Director
over 24 years ago
over 24 years ago
Charges
10 January 2014
Bank Of Baroda
30 Lak
22 June 2010
Bank Of Baroda
10 Crore
22 June 2010
Bank Of Baroda
0
10 January 2014
Bank Of Baroda
0
22 June 2010
Bank Of Baroda
0
10 January 2014
Bank Of Baroda
0
22 June 2010
Bank Of Baroda
0
10 January 2014
Bank Of Baroda
0
22 June 2010
Bank Of Baroda
0
10 January 2014
Bank Of Baroda
0
22 June 2010
Bank Of Baroda
0
10 January 2014
Bank Of Baroda
0
Documents
Form DPT-3-18122020_signed
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form AOC-4-19102020_signed
Form ADT-1-14102020_signed
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Form ADT-1-10092020_signed
Copy of the intimation sent by company-10092020
Copy of resolution passed by the company-10092020
Copy of written consent given by auditor-10092020
Form ADT-3-08092020_signed
Resignation letter-08092020
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Evidence of cessation;-28022019
Optional Attachment-(1)-28022019
Form DIR-12-28022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Notice of resignation;-28022019
