Company Information

CIN
Status
Date of Incorporation
25 January 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
2,500,000

Directors

Kunwarpreet Singh
Kunwarpreet Singh
Director/Designated Partner
about 2 years ago
Akhil Tayal
Akhil Tayal
Director/Designated Partner
about 8 years ago
Usha Tyagi
Usha Tyagi
Director
almost 18 years ago
Pankaj Rastogi
Pankaj Rastogi
Director
almost 21 years ago

Past Directors

Rajendra Prasad
Rajendra Prasad
Director
about 13 years ago
Ram Kishore
Ram Kishore
Additional Director
over 13 years ago
Shyam Sunder Yadav
Shyam Sunder Yadav
Additional Director
over 13 years ago
Rajiv Khanna
Rajiv Khanna
Director
almost 18 years ago
Sanjeev Gupta
Sanjeev Gupta
Director
almost 18 years ago
Bimla Rani Pahuja
Bimla Rani Pahuja
Director
almost 21 years ago
Bharat Bhushan
Bharat Bhushan
Director
almost 21 years ago

Documents

Form DPT-3-09102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191127
Form MGT-14-22112019-signed
Altered memorandum of association-20112019
Optional Attachment-(1)-20112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Altered articles of association-20112019
Form DPT-3-18112019-signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form DPT-3-24062019-signed
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-21102017
List of share holders, debenture holders;-21102017
Optional Attachment-(1)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Optional Attachment-(1)-21102017
Form DIR-12-21102017_signed
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed
Form DIR-12-22072017_signed
Evidence of cessation;-22072017
Form DIR-12-22052017_signed