Company Information

CIN
Status
Date of Incorporation
01 February 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
30,866,600
Authorised Capital
50,000,000

Directors

Manju Dewan
Manju Dewan
Director/Designated Partner
about 10 years ago
Sunil Dewan
Sunil Dewan
Director/Designated Partner
about 30 years ago

Past Directors

Rakesh Kumar Gadi
Rakesh Kumar Gadi
Director
about 18 years ago

Documents

Form ADT-1-08062019_signed
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Form MGT-7-011215.OCT
Form DIR-12-261115.OCT
Letter of Appointment-251115.PDF
Form AOC-4-071115.OCT
Form INC-22-311015.OCT
Form DIR-12-281015.OCT
Form MGT-14-271015.OCT
Copy of resolution-271015.PDF
Form DIR-12-011015.OCT
Optional Attachment 1-300915.PDF
Interest in other entities-300915.PDF