Company Information

CIN
Status
Date of Incorporation
09 September 1985
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
7,500,000

Directors

Vijay Kumar Aggarwal
Vijay Kumar Aggarwal
Director/Designated Partner
about 11 years ago
Pankaj Mittal
Pankaj Mittal
Director
over 13 years ago
Ravindra Kumar Garg
Ravindra Kumar Garg
Director/Designated Partner
almost 20 years ago
Ajay Kumar Aggarwal
Ajay Kumar Aggarwal
Director/Designated Partner
about 23 years ago
Pradip Kumar
Pradip Kumar
Director/Designated Partner
about 36 years ago

Past Directors

Priya Gofton
Priya Gofton
Director
over 18 years ago

Documents

Form MGT-7-01122020_signed
List of share holders, debenture holders;-30112020
Form AOC-4-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
Form MGT-7-25112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-22102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Details of other Entity(s)-21102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-25102018_signed
Details of other Entity(s)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-30112017
Form AOC-4-01112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017