Company Information

CIN
Status
Date of Incorporation
26 June 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,206,900
Authorised Capital
40,000,000

Directors

Sahdev Kandoi
Sahdev Kandoi
Director/Designated Partner
over 2 years ago
Meenal Jain
Meenal Jain
Additional Director
over 9 years ago
Raj Kumar Kuchhal
Raj Kumar Kuchhal
Director
over 25 years ago

Past Directors

Rajendra Singhal
Rajendra Singhal
Additional Director
over 3 years ago
Bharat Bhushan Sakhuja
Bharat Bhushan Sakhuja
Additional Director
over 8 years ago
Puran Bisht Singh
Puran Bisht Singh
Additional Director
over 9 years ago
Anand Kumar
Anand Kumar
Additional Director
over 10 years ago
Neelam Jain
Neelam Jain
Director
almost 16 years ago
Adish Jain
Adish Jain
Director
almost 16 years ago
Vipin Kumar
Vipin Kumar
Director
about 19 years ago

Documents

Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Form DIR-12-20052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form ADT-1-01042019_signed
Optional Attachment-(2)-27032019
Copy of written consent given by auditor-27032019
Optional Attachment-(3)-27032019
Optional Attachment-(1)-27032019
Copy of the intimation sent by company-27032019
Form MGT-14-13022019_signed
Form INC-22-13022019_signed
Copy of board resolution authorizing giving of notice-13022019
Optional Attachment-(1)-13022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022019
Optional Attachment-(4)-13022019
Copies of the utility bills as mentioned above (not older than two months)-13022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022019
Optional Attachment-(2)-13022019
Optional Attachment-(3)-13022019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Declaration by first director-10012019
Form DIR-12-10012019_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018