Company Information

CIN
Status
Date of Incorporation
28 March 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,930,070
Authorised Capital
20,000,000

Directors

Syed Nurul Amin
Syed Nurul Amin
Director
over 2 years ago
Pradeep Kumar Dwivedi
Pradeep Kumar Dwivedi
Director/Designated Partner
almost 9 years ago
Mubarak Hussain
Mubarak Hussain
Director
almost 32 years ago

Past Directors

Sunil Chandra Shukla
Sunil Chandra Shukla
Director
over 18 years ago

Documents

Form MGT-14-11122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Supplementary or Test audit report under section 143-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Directors report as per section 134(3)-24102019
Form AOC - 4 CFS-24102019_signed
Form AOC-4-24102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-14-09102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-14112018
Form AOC - 4 CFS-27102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Supplementary or Test audit report under section 143-26102018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-14-07102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092018
Form AOC-4-04122017_signed