Company Information

CIN
Status
Date of Incorporation
30 July 1992
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,532,160
Authorised Capital
200,000,000

Directors

Pradhnesh Krishna Bhonsale
Pradhnesh Krishna Bhonsale
Director
almost 7 years ago
Rajesh Gopalkrishnan Nair
Rajesh Gopalkrishnan Nair
Director
almost 7 years ago

Documents

Form MGT-14-14082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Optional Attachment-(1)-14082020
Form MSME FORM I-10062020_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of MGT-8-20112019
Form ADT-1-10112019_signed
Optional Attachment-(1)-31102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102019
Form AOC-4(XBRL)-31102019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form MSME FORM I-23102019_signed
Form ADT-3-05102019_signed
Resignation letter-05102019
Optional Attachment-(1)-30092019
Optional Attachment-(3)-30092019
Optional Attachment-(2)-30092019
Form DIR-12-30092019_signed
Form INC-22-27072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072019
Copy of board resolution authorizing giving of notice-27072019
Copies of the utility bills as mentioned above (not older than two months)-27072019
Form DPT-3-11072019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190625
Form MGT-14-18062019-signed
Altered memorandum of association-11062019
Altered articles of association-11062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019