Company Information

CIN
Status
Date of Incorporation
04 July 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
4,025,000
Authorised Capital
4,500,000

Directors

Parmajit Singh Oberoi
Parmajit Singh Oberoi
Director
over 2 years ago
Avinash Kaur
Avinash Kaur
Director/Designated Partner
over 2 years ago
Sonal Agarwal
Sonal Agarwal
Director/Designated Partner
over 2 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Anil Goyal
Anil Goyal
Director/Designated Partner
about 9 years ago
Namit Goel
Namit Goel
Director/Designated Partner
over 11 years ago
Paawan Agarwal
Paawan Agarwal
Additional Director
over 11 years ago

Past Directors

Kuljit Singh Oberoi
Kuljit Singh Oberoi
Director
over 31 years ago
Vivek Khandelwal
Vivek Khandelwal
Director
over 31 years ago

Charges

17 October 2022
Hdfc Bank Limited
0
17 October 2022
Hdfc Bank Limited
0
17 October 2022
Hdfc Bank Limited
0
17 October 2022
Hdfc Bank Limited
0
17 October 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-17102020-signed
Form DPT-3-14102020-signed
Optional Attachment-(1)-28092020
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-25102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form DIR-12-29102017_signed
Optional Attachment-(1)-29102017
Optional Attachment-(2)-01032017
Evidence of cessation;-01032017
Letter of appointment;-01032017