Company Information
CIN
Status
Date of Incorporation
03 January 1995
State / ROC
Kanpur /
Last Balance Sheet
31 March 2021
Last Annual Meeting
07 September 2021
Paid Up Capital
84,000,000
Authorised Capital
85,000,000
Directors
Navdeep Varshneya
Director
over 20 years ago
over 20 years ago
Rajendra Kumar Gupta
Director
almost 31 years ago
almost 31 years ago
Documents
Form MGT-7-03042021_signed
Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Approval letter for extension of AGM;-29122020
Form DPT-3-06072020-signed
Form DPT-3-13112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Form AOC-4(XBRL)-19102019_signed
Form MGT-7-19102019_signed
Form DIR-12-19092019_signed
Evidence of cessation;-19092019
Notice of resignation;-19092019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form PAS-3-26102018_signed
Copy of Board or Shareholders? resolution-25102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25102018
Optional Attachment-(1)-15102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102018
List of share holders, debenture holders;-15102018
Form AOC-4(XBRL)-15102018_signed
Form MGT-7-15102018_signed
Form SH-7-08082018-signed
Optional Attachment-(1)-08082018
Copy of the resolution for alteration of capital;-08082018
