Company Information

CIN
Status
Date of Incorporation
02 February 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
31,500,000
Authorised Capital
100,000,000

Directors

Mansi Kapoor
Mansi Kapoor
Director/Designated Partner
over 2 years ago
Pritesh Ranjan
Pritesh Ranjan
Director/Designated Partner
almost 3 years ago

Past Directors

Ashish Pandey
Ashish Pandey
Additional Director
over 9 years ago
Sachin Kumar Rastogi
Sachin Kumar Rastogi
Director
over 12 years ago
Vishal Kumar
Vishal Kumar
Director
over 12 years ago

Documents

Form MGT-7-05022021_signed
Form AOC-4-16092020_signed
List of share holders, debenture holders;-15092020
Optional Attachment-(1)-15092020
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Optional Attachment-(2)-15092020
Optional Attachment-(1)-08062020
Notice of resignation;-08062020
Form DIR-12-08062020_signed
Evidence of cessation;-08062020
Optional Attachment-(2)-08062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Form AOC-5-08032019-signed
Copy of board resolution-08032019
-08032019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Optional Attachment-(2)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
Optional Attachment-(1)-07112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form ADT-1-31102017_signed
Copy of the intimation sent by company-26102017
Copy of resolution passed by the company-26102017
Copy of written consent given by auditor-26102017