Company Information

CIN
Status
Date of Incorporation
19 February 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,168,940
Authorised Capital
49,900,000

Directors

Asmita Singh
Asmita Singh
Director/Designated Partner
about 3 years ago
Shweta Lamba
Shweta Lamba
Director
over 9 years ago
Amit Srivastava
Amit Srivastava
Director
almost 10 years ago
Vinay Lamba
Vinay Lamba
Director
about 17 years ago
Vikas Lamba
Vikas Lamba
Managing Director
almost 34 years ago
Vishal Lamba
Vishal Lamba
Director
almost 34 years ago
Amar Singh
Amar Singh
Director
almost 34 years ago

Past Directors

Deepak Kumar Sirohi
Deepak Kumar Sirohi
Director
over 9 years ago
Shaleen Solanki
Shaleen Solanki
Director
almost 10 years ago
Rajeev Lochan
Rajeev Lochan
Director
about 16 years ago
Ajay Bana
Ajay Bana
Director
about 17 years ago
Rajive Kumar
Rajive Kumar
Director
about 17 years ago
Vikalp Dixit
Vikalp Dixit
Director
about 17 years ago
Mahabir Prasad Jain
Mahabir Prasad Jain
Director
about 17 years ago
Anita Singh
Anita Singh
Director
almost 34 years ago

Charges

74 Lak
19 December 2007
Icici Bank Limited
37 Lak
25 October 2005
Hdfc Bank Ltd.
36 Lak
25 October 2005
Hdfc Bank Ltd.
0
19 December 2007
Icici Bank Limited
0
25 October 2005
Hdfc Bank Ltd.
0
19 December 2007
Icici Bank Limited
0

Documents

Form MGT-7-31012020_signed
List of share holders, debenture holders;-23012020
Optional Attachment-(1)-23012020
Form AOC-4-23012020_signed
Optional Attachment-(1)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Directors report as per section 134(3)-17012020
Form ADT-1-13062019_signed
Optional Attachment-(2)-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-07012019
Optional Attachment-(1)-07012019
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-12032018_signed
Form MGT-7-12032018_signed
List of share holders, debenture holders;-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Directors report as per section 134(3)-06032018
Form DIR-12-17052017_signed
Notice of resignation;-17052017
Evidence of cessation;-17052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052017
Form AOC-4-03052017_signed
Form MGT-7-30112016_signed