Company Information

CIN
Status
Date of Incorporation
28 February 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Machara Rao Nunna
Machara Rao Nunna
Director/Designated Partner
over 2 years ago
Manish Bothra
Manish Bothra
Director/Designated Partner
over 2 years ago
Abhishek Madhusudan Khandelwal
Abhishek Madhusudan Khandelwal
Director/Designated Partner
over 2 years ago
Ganapathy Subramaniam
Ganapathy Subramaniam
Director
about 11 years ago
Milind Dattatraya Karnik
Milind Dattatraya Karnik
Director
about 17 years ago
Sandeep Bansal
Sandeep Bansal
Director
almost 19 years ago

Past Directors

Sudhir Sarin
Sudhir Sarin
Director
about 11 years ago
Alok Kumar Govil
Alok Kumar Govil
Director
about 17 years ago
Jayaraman Kalyanasundaram
Jayaraman Kalyanasundaram
Director
almost 18 years ago

Documents

Form MGT-6-27112020_signed
Optional Attachment-(2)-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(3)-27112020
-27112020
Form PAS-6-17112020_signed
Optional Attachment-(1)-05112020
List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Form MGT-14-31102020_signed
Optional Attachment-(1)-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Optional Attachment-(1)-26102020
Form DIR-12-26102020_signed
Form AOC-4(XBRL)-26102020_signed
Form PAS-6-13092020_signed
Form PAS-6-19082020_signed
Form DPT-3-06072020-signed
Form DPT-3-25042020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form AOC-4(XBRL)-16102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Evidence of cessation;-10092019
Notice of resignation;-10092019