Company Information

CIN
Status
Date of Incorporation
30 November 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vikas Kumar Gupta
Vikas Kumar Gupta
Director
over 9 years ago
Pankaj Kumar Vaish
Pankaj Kumar Vaish
Director
over 9 years ago
Sandeep Agarwal
Sandeep Agarwal
Director
over 14 years ago
Rajiv Kumar Singh
Rajiv Kumar Singh
Director
over 20 years ago

Past Directors

Babita Agarwal
Babita Agarwal
Director
almost 10 years ago
Bihari Agarwal Lal
Bihari Agarwal Lal
Director
almost 11 years ago
Vaibhav Gupta
Vaibhav Gupta
Director
over 14 years ago
Shashi Prabha
Shashi Prabha
Director
over 15 years ago
Neeta Rastogi
Neeta Rastogi
Director
over 20 years ago

Documents

Form DPT-3-20102020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-01072019
Form INC-22-28062019_signed
Copy of board resolution authorizing giving of notice-28062019
Copies of the utility bills as mentioned above (not older than two months)-28062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062019
Form ADT-1-18062019_signed
Form MGT-14-18062019_signed
List of share holders, debenture holders;-18062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019
Directors report as per section 134(3)-18062019
Copy of written consent given by auditor-18062019
Copy of the intimation sent by company-18062019
Copy of resolution passed by the company-18062019
Form AOC-4-18062019_signed
Form MGT-7-18062019_signed
Form ADT-1-16102017_signed
Copy of the intimation sent by company-16102017
Optional Attachment-(1)-16102017
Copy of written consent given by auditor-16102017
Form ADT-3-12102017-signed
Resignation letter-11102017
Notice of resignation;-10102017
Evidence of cessation;-10102017