Company Information

CIN
Status
Date of Incorporation
04 January 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
177,865,640
Authorised Capital
218,000,000

Directors

Shyam Sunder Bhartia
Shyam Sunder Bhartia
Director/Designated Partner
about 2 years ago
Parveen Kumar Goyal
Parveen Kumar Goyal
Director/Designated Partner
about 3 years ago
Umesh Sharma
Umesh Sharma
Director/Designated Partner
about 3 years ago
Mona Kaushik .
Mona Kaushik .
Director
about 6 years ago
Takesh Mathur
Takesh Mathur
Director
over 28 years ago

Past Directors

Sanjay Gupta
Sanjay Gupta
Director
almost 8 years ago
Honey Agarwal
Honey Agarwal
Company Secretary
about 12 years ago
Praveen Singh
Praveen Singh
Director
over 30 years ago

Documents

Form MSME FORM I-24122020_signed
Form DPT-3-17102020-signed
Form DIR-12-02102020_signed
Evidence of cessation;-29092020
Notice of resignation;-29092020
Form DPT-3-22042020-signed
Form DIR-12-18032020_signed
Evidence of cessation;-17032020
Optional Attachment-(1)-17032020
Form DIR-12-25122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(3)-24122019
Optional Attachment-(2)-24122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Optional Attachment-(1)-30112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-04102019
Form DIR-12-04102019_signed
Form DPT-3-18072019-signed
Form DIR-12-13072019_signed
Evidence of cessation;-12072019
Optional Attachment-(1)-12072019