Company Information

CIN
Status
Date of Incorporation
11 December 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
1,912,700
Authorised Capital
2,000,000

Directors

Jitendra Singh
Jitendra Singh
Director/Designated Partner
almost 2 years ago
Radha Ballabh Aggarwal
Radha Ballabh Aggarwal
Director/Designated Partner
over 2 years ago

Past Directors

Pragat Singh
Pragat Singh
Additional Director
over 18 years ago
Ashwani Kumar Bakshi
Ashwani Kumar Bakshi
Additional Director
over 18 years ago
Maha Narayan Choudhary
Maha Narayan Choudhary
Director
almost 20 years ago
Rajendra Prasad Sharma
Rajendra Prasad Sharma
Director
about 20 years ago
Umesh Kumar
Umesh Kumar
Director
over 23 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-11062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form MGT-7-26112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form MGT-7-070116.OCT
Form AOC-4-131215.OCT
Form ADT-1-100115.OCT