Company Information

CIN
Status
Date of Incorporation
27 April 1983
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,543,080
Authorised Capital
30,000,000

Directors

Atul Bagla
Atul Bagla
Director/Designated Partner
over 2 years ago
Sameer Sibal
Sameer Sibal
Director/Designated Partner
over 2 years ago
Vishnu Kumar Awasthi
Vishnu Kumar Awasthi
Director/Designated Partner
almost 3 years ago
Maneesh Mansingka
Maneesh Mansingka
Non Individual Subscriber
about 4 years ago
Anil Kumar Agrawal
Anil Kumar Agrawal
Director
over 8 years ago

Past Directors

Satya Narain Shukla
Satya Narain Shukla
Additional Director
almost 9 years ago
Chandra Kishore Arora
Chandra Kishore Arora
Director
over 21 years ago
Santosh Kumar Bajpai
Santosh Kumar Bajpai
Director
about 30 years ago

Documents

Form PAS-6-30122020
Form PAS-6-23092020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-05112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-27092019_signed
Declaration under section 90-26092019
Form DPT-3-26062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form DIR-12-12042019_signed
Evidence of cessation;-11042019
Notice of resignation;-11042019
Form AOC - 4 CFS-04012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018