Company Information

CIN
Status
Date of Incorporation
08 January 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
2,100,200
Authorised Capital
2,200,000

Directors

Ashwani Kumar Bakshi
Ashwani Kumar Bakshi
Director/Designated Partner
about 9 years ago
Leela Bisht
Leela Bisht
Director/Designated Partner
about 10 years ago

Past Directors

Dilpreet Singh Narang
Dilpreet Singh Narang
Director
about 12 years ago
Ashok Kumar Verma
Ashok Kumar Verma
Additional Director
over 14 years ago
Amit Kapoor
Amit Kapoor
Additional Director
over 14 years ago
Pragat Singh
Pragat Singh
Additional Director
over 18 years ago
Pramod Kumar Rao
Pramod Kumar Rao
Director
over 19 years ago
Rajendra Prasad Sharma
Rajendra Prasad Sharma
Director
over 20 years ago
Mahesh Verma
Mahesh Verma
Director
over 21 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Optional Attachment-(1)-11112019
Optional Attachment-(2)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form ADT-1-18102019_signed
Optional Attachment-(1)-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-15072019-signed
Form DPT-3-21062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form MGT-7-02122016_signed
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
Form DIR-12-09112016_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016