Company Information
CIN
Status
Date of Incorporation
29 March 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,600,000
Authorised Capital
25,000,000
Directors
Rajesh Kukreja
Director/Designated Partner
over 2 years ago
over 2 years ago
Ganesh Kumar
Director
about 17 years ago
about 17 years ago
Suresh Pal
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Dev Raj
Director
about 15 years ago
about 15 years ago
Jaikishan .
Additional Director
about 16 years ago
about 16 years ago
Sri Prakash Agrawal
Director
over 18 years ago
over 18 years ago
Charges
28 October 2016
Bank Of India
19 Lak
28 October 2016
Others
0
28 October 2016
Others
0
28 October 2016
Others
0
Documents
Form DPT-3-19102020-signed
List of share holders, debenture holders;-19072020
Optional Attachment-(1)-19072020
Form MGT-7-19072020_signed
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-09092019_signed
Copy of written consent given by auditor-09092019
Optional Attachment-(1)-09092019
Copy of resolution passed by the company-09092019
Copy of the intimation sent by company-09092019
Form ADT-3-29082019_signed
Resignation letter-29082019
Form DIR-12-25052019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Form MGT-7-07102017_signed
