Company Information

CIN
Status
Date of Incorporation
23 July 1984
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Vijay Kumar Saraogi
Vijay Kumar Saraogi
Director/Designated Partner
almost 2 years ago
Yash Premani
Yash Premani
Director/Designated Partner
almost 2 years ago
Bharat Premani
Bharat Premani
Director/Designated Partner
over 2 years ago
Sanjeev Puri
Sanjeev Puri
Individual Promoter
about 4 years ago

Past Directors

Chandni Khosla
Chandni Khosla
Director
about 19 years ago
Sheonalli Khosla Malhotra
Sheonalli Khosla Malhotra
Director
about 19 years ago
Swarn Kumar Khosla
Swarn Kumar Khosla
Director
over 41 years ago

Charges

95 Lak
11 June 2021
Hdfc Bank Limited
95 Lak
11 June 2021
Hdfc Bank Limited
0
11 June 2021
Hdfc Bank Limited
0
11 June 2021
Hdfc Bank Limited
0

Documents

Form ADT-1-14072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
Copy of resolution passed by the company-14072020
Copy of written consent given by auditor-14072020
Directors report as per section 134(3)-14072020
Shareholders-MGT_7_R45756889_MAILTOVINOD_20200714193052.xlsm
Form MGT-7-14072020_signed
Form AOC-4-14072020_signed
Shareholders-MGT_7_H62607593_MAILTOVINOD_20190826164104.xlsm
Form ADT-1-05062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062019
List of share holders, debenture holders;-05062019
Copy of written consent given by auditor-05062019
Directors report as per section 134(3)-05062019
Copy of resolution passed by the company-05062019
Form AOC-4-05062019_signed
Form MGT-7-05062019_signed
Shareholders-MGT_7_G89051858_RAVIRAAZ1_20180625193600.xlsm
Form ADT-1-08062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Directors report as per section 134(3)-08062018
Form AOC-4-08062018_signed
Form MGT-7-08062018_signed
Copy of written consent given by auditor-04062018
Copy of resolution passed by the company-04062018
Shareholders-MGT_7_G47110580_RAVIRAAZ1_20171104225927.xlsm
Form ADT-1-29062017_signed
Form AOC-4-29062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062017
Form MGT-7-28062017_signed