Company Information

CIN
Status
Date of Incorporation
29 July 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,315,500
Authorised Capital
4,000,000

Directors

Yogeshwar Krishan
Yogeshwar Krishan
Director/Designated Partner
over 2 years ago
Anil Kumar Grover
Anil Kumar Grover
Director/Designated Partner
over 2 years ago
Shivang Grover
Shivang Grover
Director/Designated Partner
over 5 years ago
Vinod Kumar Grover
Vinod Kumar Grover
Director/Designated Partner
over 27 years ago

Past Directors

Surendra Kumar Grover
Surendra Kumar Grover
Director
over 27 years ago

Charges

39 Lak
20 March 2001
Bank Of Baroda
19 Lak
12 January 2000
Upfc
20 Lak
12 January 2000
Upfc
0
20 March 2001
Bank Of Baroda
0
12 January 2000
Upfc
0
20 March 2001
Bank Of Baroda
0

Documents

Optional Attachment-(1)-21082020
Form DIR-12-21082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-11112019_signed
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
Optional Attachment-(1)-06112019
Optional Attachment-(2)-06112019
Optional Attachment-(3)-06112019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
Copy of written consent given by auditor-15042019
Optional Attachment-(1)-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Optional Attachment-(2)-02112018
Optional Attachment-(3)-02112018
Optional Attachment-(4)-02112018
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form INC-22-26092018_signed
Copies of the utility bills as mentioned above (not older than two months)-26092018
Optional Attachment-(1)-26092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092018
Optional Attachment-(3)-06112017
Form MGT-7-06112017_signed