Company Information
CIN
Status
Date of Incorporation
16 September 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
7,050
Authorised Capital
9,000,000
Directors
Naresh Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Kumar Agrawal
Director/Designated Partner
about 9 years ago
about 9 years ago
Umesh Sharma
Director
almost 18 years ago
almost 18 years ago
Takesh Mathur
Director
almost 18 years ago
almost 18 years ago
Rajagopal Sankaraiah
Director
about 19 years ago
about 19 years ago
Shyam Sunder Bhartia
Director
about 19 years ago
about 19 years ago
Hari Shanker Bhartia
Director
about 19 years ago
about 19 years ago
Documents
Form DPT-3-23062020-signed
Form MGT-7-25102019_signed
List of share holders, debenture holders;-21102019
Form ADT-1-09102019_signed
Form AOC-4-09102019_signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of resolution passed by the company-01102019
Optional Attachment-(1)-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-28062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form MGT-7-04112017_signed
List of share holders, debenture holders;-02112017
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC - 4 CFS-04052017_signed
Supplementary or Test audit report under section 143-27042017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27042017
Form AOC-4-26042017_signed
Form MGT-7-26042017_signed
