Company Information

CIN
Status
Date of Incorporation
01 December 1983
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kamal Kapoor
Kamal Kapoor
Director/Designated Partner
over 2 years ago
Vikas Sharma
Vikas Sharma
Director/Designated Partner
over 2 years ago
Krishan Kumar Gupta
Krishan Kumar Gupta
Director/Designated Partner
over 2 years ago
Raj Kumar
Raj Kumar
Director
about 12 years ago
Shiv Charan
Shiv Charan
Director
over 15 years ago
Mahesh Chand
Mahesh Chand
Director
over 15 years ago
Vimal Kapoor
Vimal Kapoor
Director
over 15 years ago
Sushil Kumar
Sushil Kumar
Director
about 18 years ago
Deepak Jain
Deepak Jain
Director
about 18 years ago
Brij Kishor Garg
Brij Kishor Garg
Director
about 19 years ago

Past Directors

Pramod Kumar
Pramod Kumar
Director
over 39 years ago

Documents

Form MGT-14-24122020_signed
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Optional Attachment-(1)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form ADT-1-26082020_signed
Copy of resolution passed by the company-26082020
Copy of the intimation sent by company-26082020
Copy of written consent given by auditor-26082020
Form MGT-14-08112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019
Form AOC-4-06112019
Form MGT-14-23102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Form MGT-14-07102017_signed
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017