Company Information

CIN
Status
Date of Incorporation
08 October 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,264,500
Authorised Capital
13,500,000

Directors

Shivam Goel
Shivam Goel
Director/Designated Partner
over 8 years ago
Alka Rani
Alka Rani
Director
over 19 years ago
Manoj Kumar
Manoj Kumar
Director
almost 24 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form ADT-1-11122019_signed
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Copy of the intimation sent by company-05122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-29012019_signed
Optional Attachment-(1)-25012019
List of share holders, debenture holders;-25012019
Form AOC-4-14012019_signed
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 MGT-7-05122017_signed
List of share holders, debenture holders;-04122017
Form AOC-4-04122017_signed
Optional Attachment-(1)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form DIR-12-07072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072017
Letter of appointment;-06072017
Form PAS-3-28032017_signed
Copy of Board or Shareholders? resolution-27032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27032017
Form PAS-3-02032017_signed
Copy of Board or Shareholders? resolution-01032017