Company Information

CIN
Status
Date of Incorporation
07 January 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,056,200
Authorised Capital
20,100,000

Directors

Jitendra Kumar
Jitendra Kumar
Director/Designated Partner
about 2 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
about 2 years ago
Vikas Kumar
Vikas Kumar
Director/Designated Partner
about 4 years ago
Ajay Bhardwaj
Ajay Bhardwaj
Director/Designated Partner
about 7 years ago
Sudhir Kumar
Sudhir Kumar
Director/Designated Partner
about 15 years ago
Ravinder Kumar Gupta
Ravinder Kumar Gupta
Wholetime Director
almost 17 years ago
Ganga Ram
Ganga Ram
Additional Director
almost 17 years ago

Past Directors

Vijay Kumar
Vijay Kumar
Additional Director
over 9 years ago
Niraj Kumar Jha
Niraj Kumar Jha
Director
about 15 years ago
Pradeep Bansal
Pradeep Bansal
Whole Time Director
almost 17 years ago
Sushil Kumar Gupta
Sushil Kumar Gupta
Director
almost 30 years ago
Tarun Tripathi
Tarun Tripathi
Director
almost 30 years ago

Documents

Form MGT-7-03012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Form AOC-4-30122020
List of share holders, debenture holders;-26122020
Form MGT-7-28072020_signed
Form AOC-4-28072020_signed
Optional Attachment-(2)-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Optional Attachment-(1)-27072020
Optional Attachment-(3)-27072020
Optional Attachment-(4)-27072020
Directors report as per section 134(3)-27072020
List of share holders, debenture holders;-27072020
Form DIR-12-25072020_signed
Optional Attachment-(2)-23072020
Optional Attachment-(1)-23072020
Optional Attachment-(1)-17072020
Optional Attachment-(2)-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Form DIR-12-17072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020 marked as defective by Registrar on 27-04-2020
Notice of resignation;-13022020 marked as defective by Registrar on 27-04-2020
Evidence of cessation;-13022020 marked as defective by Registrar on 27-04-2020
Form DIR-12-13022020_signed marked as defective by Registrar on 27-04-2020
Notice of resignation;-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Evidence of cessation;-13022020
Evidence of cessation;-21012020