Company Information

CIN
Status
Date of Incorporation
22 November 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,635,000
Authorised Capital
10,000,000

Directors

Inder Mohan Joshi
Inder Mohan Joshi
Director/Designated Partner
about 2 years ago
Ramendra Singh
Ramendra Singh
Director/Designated Partner
over 18 years ago
Beer Singh Rawat
Beer Singh Rawat
Director/Designated Partner
about 30 years ago

Past Directors

Deepti Arora
Deepti Arora
Additional Director
almost 9 years ago
Abhinav Arora
Abhinav Arora
Additional Director
almost 9 years ago
Devendra Singh Rana
Devendra Singh Rana
Director
over 24 years ago
Inder Singh Bist
Inder Singh Bist
Whole Time Director
over 28 years ago

Documents

Form AOC-4-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
List of share holders, debenture holders;-20102020
Optional Attachment-(1)-20102020
Form MGT-7-20102020_signed
Form ADT-1-10102020_signed
Copy of resolution passed by the company-10102020
Copy of the intimation sent by company-10102020
Copy of written consent given by auditor-10102020
Form DPT-3-30062019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form DIR-12-07032018_signed
Evidence of cessation;-28022018
Notice of resignation;-28022018
Form DIR-12-24022018_signed
Optional Attachment-(1)-21022018
Form AOC-4-03022018_signed
Directors report as per section 134(3)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Form MGT-7-25012018_signed
List of share holders, debenture holders;-24012018
Form DIR-12-18022017_signed
Form DIR-11-18022017_signed
Acknowledgement received from company-16022017
Proof of dispatch-16022017