Company Information

CIN
Status
Date of Incorporation
06 March 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
155,000,000

Directors

. Gagan
. Gagan
Director/Designated Partner
over 2 years ago
Ashish Kumar Mittal
Ashish Kumar Mittal
Director/Designated Partner
over 2 years ago
Pawan Bansal .
Pawan Bansal .
Director/Designated Partner
over 9 years ago
Maneesh Mittal
Maneesh Mittal
Director/Designated Partner
about 14 years ago
Bankey Bihari
Bankey Bihari
Director/Designated Partner
about 14 years ago
Yogesh Agarwal
Yogesh Agarwal
Director
over 19 years ago

Past Directors

Sharad Tayal .
Sharad Tayal .
Director
over 20 years ago
Mukul Agrawal
Mukul Agrawal
Director
over 20 years ago

Documents

Form MGT-14-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form MGT-14-24012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Optional Attachment-(1)-23012020
Optional Attachment-(2)-23012020
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form MGT-14-25092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Form DIR-12-10062019_signed
Optional Attachment-(2)-08062019
Optional Attachment-(3)-08062019
Optional Attachment-(1)-08062019
Optional Attachment-(4)-08062019
Copy of MGT-8-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-27102018_signed
Optional Attachment-(2)-26102018