Company Information

CIN
Status
Date of Incorporation
21 May 1987
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 June 2022
Paid Up Capital
2,600,020
Authorised Capital
10,000,000

Directors

Alok Mathur
Alok Mathur
Director
over 19 years ago
Vivek Aggarwal
Vivek Aggarwal
Director/Designated Partner
over 19 years ago

Past Directors

Mahesh Kumar Ratra
Mahesh Kumar Ratra
Additional Director
over 6 years ago
Krishankumar Moondhra
Krishankumar Moondhra
Director
over 19 years ago
Sunil Sardarilal Bhandari
Sunil Sardarilal Bhandari
Director
over 19 years ago

Documents

List of share holders, debenture holders;-11082020
Directors report as per section 134(3)-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Form MGT-7-11082020_signed
Form AOC-4-11082020_signed
Optional Attachment-(1)-13092019
Form DIR-12-13092019_signed
List of share holders, debenture holders;-09092019
Form MGT-7-09092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Directors report as per section 134(3)-06092019
Form AOC-4-06092019_signed
Form ADT-1-28082019_signed
Copy of the intimation sent by company-28082019
Copy of written consent given by auditor-28082019
Copy of resolution passed by the company-28082019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form DIR-12-18042019_signed
Interest in other entities;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Form AOC-4-26092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052018
Copies of the utility bills as mentioned above (not older than two months)-01052018