Company Information

CIN
Status
Date of Incorporation
13 April 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
3,506,800
Authorised Capital
4,000,000

Directors

Manish Mahajan
Manish Mahajan
Director/Designated Partner
over 2 years ago
. Dharampal
. Dharampal
Director/Designated Partner
over 2 years ago

Past Directors

Rajiv Kapila
Rajiv Kapila
Director
almost 29 years ago
Vinod Gupta
Vinod Gupta
Director
almost 29 years ago

Documents

Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
List of share holders, debenture holders;-06122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Directors report as per section 134(3)-06122020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Form DIR-12-27022019_signed
Form DIR-11-27022019_signed
Optional Attachment-(4)-22022019
Optional Attachment-(1)-22022019
Proof of dispatch-22022019
Notice of resignation filed with the company-22022019
Acknowledgement received from company-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Evidence of cessation;-22022019
Notice of resignation;-22022019
Optional Attachment-(2)-22022019