Company Information

CIN
Status
Date of Incorporation
07 February 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Akash Goenka
Akash Goenka
Director/Designated Partner
over 2 years ago
Sudeep Goenka
Sudeep Goenka
Director/Designated Partner
over 2 years ago
Som Prakash Goenka
Som Prakash Goenka
Director/Designated Partner
over 2 years ago
Shubham Gupta
Shubham Gupta
Director
almost 23 years ago
Surendra Kumar Gupta
Surendra Kumar Gupta
Director/Designated Partner
almost 31 years ago

Past Directors

Rajni Gupta
Rajni Gupta
Additional Director
almost 14 years ago
Sunil Kumar Tripathi
Sunil Kumar Tripathi
Company Secretary
over 18 years ago

Documents

Form ADT-1-18102019_signed
Optional Attachment-(1)-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
List of share holders, debenture holders;-18102019
Copy of resolution passed by the company-18102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Optional Attachment-(2)-18102019
Form AOC-4(XBRL)-18102019_signed
Form MGT-7-18102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Form MGT-14-19102018_signed
Optional Attachment-(2)-19102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102018
List of share holders, debenture holders;-19102018
Optional Attachment-(1)-19102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102018
Form MGT-7-19102018_signed
Form AOC-4(XBRL)-19102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02022018
Optional Attachment-(1)-02022018
Form AOC-4(XBRL)-02022018_signed
List of share holders, debenture holders;-30122017
Form MGT-7-30122017_signed