Company Information

CIN
Status
Date of Incorporation
15 December 1983
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Rekha Bhandari
Rekha Bhandari
Director/Designated Partner
over 9 years ago
Dharmendra Gupta
Dharmendra Gupta
Director
over 9 years ago
Sonu Kumar
Sonu Kumar
Manager/Secretary
over 10 years ago
Shree Ram Agarwal
Shree Ram Agarwal
Director
almost 23 years ago
Chandrabhan Gupta
Chandrabhan Gupta
Director
almost 42 years ago

Past Directors

Anjaneekumar .
Anjaneekumar .
Director
about 11 years ago
Hanuman Pal
Hanuman Pal
Additional Director
about 12 years ago
Ajit Kumar Gupta
Ajit Kumar Gupta
Additional Director
about 12 years ago
Manju Agarwal
Manju Agarwal
Director
over 16 years ago
Vikas Goel .
Vikas Goel .
Director
about 25 years ago

Documents

Form DIR-11-23092020_signed
Notice of resignation filed with the company-22092020
Proof of dispatch-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Evidence of cessation;-16042019
Notice of resignation;-16042019
Optional Attachment-(1)-16042019
Form DIR-12-16042019_signed
Notice of resignation;-06072018
Evidence of cessation;-06072018
Form DIR-12-06072018_signed
Optional Attachment-(1)-06072018
Notice of resignation filed with the company-23062017
Optional Attachment-(2)-23062017
Evidence of cessation;-23062017
Acknowledgement received from company-23062017
Notice of resignation;-23062017
Form DIR-12-23062017_signed
Proof of dispatch-23062017
Optional Attachment-(1)-23062017
Form DIR-11-23062017_signed
Form MGT-14-17042017_signed
Optional Attachment-(2)-17042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042017
Optional Attachment-(1)-17042017
Optional Attachment-(4)-17042017
Optional Attachment-(3)-17042017
Letter of appointment;-09012017
Form DIR-12-09012017_signed
Optional Attachment-(1)-09012017