Company Information

CIN
Status
Date of Incorporation
05 April 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
15,000,000

Directors

Ajay Kumar Gupta
Ajay Kumar Gupta
Director
over 2 years ago
Bharat Bhushan Jindal
Bharat Bhushan Jindal
Director/Designated Partner
almost 8 years ago
Shalini Gupta
Shalini Gupta
Director
over 15 years ago
Lavee Agrawal
Lavee Agrawal
Director
over 17 years ago
Sudhir Kumar Agarwal
Sudhir Kumar Agarwal
Director
almost 18 years ago

Past Directors

Ajaykumar Gupta
Ajaykumar Gupta
Director
over 15 years ago
Om Veer Singh
Om Veer Singh
Director
over 20 years ago
Sandeep Tandon
Sandeep Tandon
Director
over 20 years ago

Documents

Form DPT-3-06072020-signed
Form DPT-3-05052020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form PAS-3-19022019_signed
Copy of Board or Shareholders? resolution-19022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19022019
Complete record of private placement offers and acceptances in Form PAS-5.-19022019
Form MGT-14-23012019-signed
Form SH-7-23012019-signed
Optional Attachment-(1)-23012019
Copy of the resolution for alteration of capital;-23012019
Altered memorandum of association-23012019
Altered articles of association-23012019
Altered articles of association;-23012019
Altered memorandum of assciation;-23012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form DIR-12-16012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012018
Letter of appointment;-16012018