Company Information

CIN
Status
Date of Incorporation
17 October 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,385,440
Authorised Capital
15,000,000

Directors

Raj Kiran
Raj Kiran
Director/Designated Partner
about 2 years ago
Nirmal Gupta
Nirmal Gupta
Director/Designated Partner
over 2 years ago
Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
over 2 years ago
Suraj Yadav
Suraj Yadav
Director/Designated Partner
over 2 years ago
Rajeev Agarwal
Rajeev Agarwal
Director/Designated Partner
over 2 years ago
Sachin Agarwal
Sachin Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Madan Sharma
Madan Sharma
Director
almost 10 years ago
Vijay Pal Yadav
Vijay Pal Yadav
Director
almost 10 years ago
Prabhat Agarwal
Prabhat Agarwal
Director
over 10 years ago
Mahender Singh Yadav
Mahender Singh Yadav
Director
about 24 years ago
Sunita Yadav
Sunita Yadav
Director
about 24 years ago

Documents

Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Directors report as per section 134(3)-13122019
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form DPT-3-10072019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Form ADT-1-20112017_signed
Copy of the intimation sent by company-20112017
Copy of resolution passed by the company-20112017
Copy of written consent given by auditor-20112017
Optional Attachment-(1)-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016