Company Information

CIN
Status
Date of Incorporation
01 May 1985
State / ROC
Kanpur /
Last Balance Sheet
31 March 2021
Last Annual Meeting
09 July 2021
Paid Up Capital
21,081,500
Authorised Capital
22,500,000

Directors

Prakher Rajeev
Prakher Rajeev
Director
almost 12 years ago
Vinit Bansal
Vinit Bansal
Director
almost 26 years ago
Rajeev Kumar Agarwal
Rajeev Kumar Agarwal
Director
over 40 years ago
Devendra Kumar Jindal
Devendra Kumar Jindal
Director
over 40 years ago

Documents

Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Optional Attachment-(1)-11112020
Form ADT-1-03112020_signed
Copy of resolution passed by the company-02112020
Copy of the intimation sent by company-02112020
Copy of written consent given by auditor-02112020
Form DIR-12-29012020_signed
Optional Attachment-(2)-29012020
Optional Attachment-(1)-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Directors report as per section 134(3)-16092019
List of share holders, debenture holders;-16092019
Form MGT-7-16092019_signed
Form AOC-4-16092019_signed
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
Directors report as per section 134(3)-15092018
List of share holders, debenture holders;-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092018
Form MR-1-16012018-signed
Copy of shareholders resolution-12012018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12012018
Copy of board resolution-12012018
Form MGT-14-29122017_signed
Form DIR-11-29122017_signed
Form DIR-12-29122017_signed