Company Information

CIN
Status
Date of Incorporation
17 October 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,549,000
Authorised Capital
5,000,000

Directors

Anirudh Gaur
Anirudh Gaur
Director/Designated Partner
over 2 years ago
Abhinav Gaur
Abhinav Gaur
Director/Designated Partner
over 2 years ago
Akshay Gaur
Akshay Gaur
Director/Designated Partner
over 7 years ago
Anuradha Sharma
Anuradha Sharma
Director/Designated Partner
about 34 years ago

Past Directors

Pradeep Kumar
Pradeep Kumar
Director
almost 31 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DIR-12-02102018_signed
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Form DIR-12-21092018_signed
Form MGT-14-31082018-signed
Optional Attachment-(1)-31082018
Altered memorandum of association-31082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082018
Altered articles of association-31082018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180831
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Altered articles of association-28082018
List of share holders, debenture holders;-28082018
Optional Attachment-(1)-28082018
Directors report as per section 134(3)-28082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082018
Altered memorandum of association-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Evidence of cessation;-28082018
Interest in other entities;-28082018
Optional Attachment-(1)-28082018
Notice of resignation;-28082018