Company Information

CIN
Status
Date of Incorporation
28 July 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,350,500
Authorised Capital
50,000,000

Directors

Anuj Kumar
Anuj Kumar
Director/Designated Partner
over 3 years ago
Priyank Kaushik
Priyank Kaushik
Director/Designated Partner
about 6 years ago
Tajendera Singh Chhabra
Tajendera Singh Chhabra
Director/Designated Partner
about 20 years ago
Rakesh Ahuja
Rakesh Ahuja
Director
about 20 years ago

Past Directors

Pandit Vijay Kant Sharma
Pandit Vijay Kant Sharma
Director
over 27 years ago

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-28122019_signed
Copy of written consent given by auditor-28122019
Copy of the intimation sent by company-28122019
Copy of resolution passed by the company-28122019
Form DIR-12-27122019_signed
Optional Attachment-(1)-27122019
Form AOC-4-27122018_signed
Form ADT-1-27122018_signed
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Declaration by first director-20042019
Form MGT-7-13012019_signed
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018
Form ADT-1-26122018
Copy of the intimation sent by company-26122018
Copy of resolution passed by the company-26122018
Copy of written consent given by auditor-26122018