Company Information

CIN
Status
Date of Incorporation
18 July 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
192,000
Authorised Capital
1,000,000

Directors

Himanshu Joshi
Himanshu Joshi
Director
over 2 years ago
Nitin Joshi
Nitin Joshi
Director/Designated Partner
about 4 years ago
Tushar Saxena
Tushar Saxena
Director
over 9 years ago
Atul Saxena
Atul Saxena
Director/Designated Partner
over 29 years ago
Arun Kumar Joshi
Arun Kumar Joshi
Director
over 30 years ago

Past Directors

Poonam Joshi
Poonam Joshi
Director
almost 19 years ago
Krishan Kumar Joshi
Krishan Kumar Joshi
Director
over 21 years ago
Ramesh Kumar Joshi
Ramesh Kumar Joshi
Director
almost 30 years ago

Documents

Form DPT-3-02052020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
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 ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Form MSME FORM I-04062019_signed
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Optional Attachment-(1)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
List of share holders, debenture holders;-08112016
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016