Company Information

CIN
Status
Date of Incorporation
22 February 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,820,000
Authorised Capital
24,500,000

Directors

Rekha Sharma
Rekha Sharma
Director/Designated Partner
almost 4 years ago
Nishi Jain
Nishi Jain
Director/Designated Partner
almost 5 years ago
Arvind Tomar
Arvind Tomar
Individual Promoter
about 7 years ago

Past Directors

Sanjeev Kumar Agarwal
Sanjeev Kumar Agarwal
Director
about 7 years ago
Rakesh Kumar
Rakesh Kumar
Director
about 7 years ago
Ritesh Agarwal
Ritesh Agarwal
Director
about 10 years ago
Umesh Garg
Umesh Garg
Director
about 11 years ago
Ram Veer Singh
Ram Veer Singh
Managing Director
almost 36 years ago

Charges

0
10 June 1991
Canara Bank
85 Thousand
01 December 1990
Canara Bank
60 Lak
10 June 1991
Canara Bank
0
01 December 1990
Canara Bank
0
10 June 1991
Canara Bank
0
01 December 1990
Canara Bank
0

Documents

Form DIR-12-19122020_signed
Notice of resignation;-17122020
Evidence of cessation;-17122020
Form DPT-3-26102020-signed
Form DIR-12-15102020_signed
Notice of resignation;-14102020
Evidence of cessation;-14102020
Form DIR-11-24092020_signed
Notice of resignation filed with the company-23092020
Proof of dispatch-23092020
Form DIR-12-04062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Declaration by first director-02062020
Form INC-22-15012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012020
Copies of the utility bills as mentioned above (not older than two months)-11012020
Copy of board resolution authorizing giving of notice-11012020
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Directors report as per section 134(3)-29122019
Form DPT-3-08072019
Form DPT-3-28062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-06122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form DIR-12-11102018_signed