Company Information

CIN
Status
Date of Incorporation
25 June 1986
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 July 2020
Paid Up Capital
2,975,020
Authorised Capital
3,000,000

Directors

Neeraj Kedia
Neeraj Kedia
Director/Designated Partner
over 2 years ago
Vikram Kumar Bajaj
Vikram Kumar Bajaj
Director/Designated Partner
over 2 years ago
Ashwini Kumar Bajaj
Ashwini Kumar Bajaj
Director/Designated Partner
almost 3 years ago
Vivek Aggarwal
Vivek Aggarwal
Director/Designated Partner
almost 20 years ago

Documents

Form INC-28-20072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15072020
List of share holders, debenture holders;-14072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
Directors report as per section 134(3)-14072020
Form AOC-4-14072020_signed
Form MGT-7-14072020_signed
Form BEN - 2-19122019_signed
Declaration under section 90-18122019
List of share holders, debenture holders;-05092019
Directors report as per section 134(3)-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Form AOC-4-05092019_signed
Form MGT-7-05092019_signed
Form ADT-1-28082019_signed
Copy of resolution passed by the company-28082019
Copy of the intimation sent by company-28082019
Copy of written consent given by auditor-28082019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Directors report as per section 134(3)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form AOC-4-18092018_signed
List of share holders, debenture holders;-24082017
Form MGT-7-24082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017