Company Information

CIN
Status
Date of Incorporation
25 February 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
185,598,000
Authorised Capital
250,000,000

Directors

Mukesh Kumar Shukla
Mukesh Kumar Shukla
Director/Designated Partner
over 2 years ago
Neeraj Kumar Singh
Neeraj Kumar Singh
Director/Designated Partner
over 2 years ago
Neeraj Kumar
Neeraj Kumar
Director/Designated Partner
about 8 years ago

Past Directors

Jayendra Pal Singh
Jayendra Pal Singh
Additional Director
over 10 years ago
Ajay Sharma
Ajay Sharma
Additional Director
over 10 years ago
Pramod Kumar Rao
Pramod Kumar Rao
Additional Director
over 11 years ago
Rajendra Prasad Sharma
Rajendra Prasad Sharma
Additional Director
over 16 years ago
Amit Kumar
Amit Kumar
Whole Time Director
over 17 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Whole Time Director
over 17 years ago
Subhash Chand Singhal
Subhash Chand Singhal
Director
over 19 years ago
Ashwani Kumar Bakshi
Ashwani Kumar Bakshi
Director
over 19 years ago

Documents

Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Form AOC-4(XBRL)-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
Form MGT-7-14012019_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
Copy of MGT-8-06122017
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122017
Form AOC-4(XBRL)-05122017_signed
Form DIR-12-27102017_signed
List of share holders, debenture holders;-30112016
Copy of MGT-8-30112016
Form MGT-7-30112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112016
Form_AOC-4_XBRL_GHIL_SINGH266_20161126155317.pdf-26112016
Letter of appointment;-25072016
Notice of resignation;-25072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072016
Evidence of cessation;-25072016
Interest in other entities;-25072016