Company Information

CIN
Status
Date of Incorporation
20 October 1983
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,342,000
Authorised Capital
5,000,000

Directors

Ankit Mehto
Ankit Mehto
Director/Designated Partner
about 2 years ago
Balbir Singh
Balbir Singh
Director/Designated Partner
about 2 years ago
Chandan Kumar Roy
Chandan Kumar Roy
Director/Designated Partner
over 2 years ago
Vipin Vashisth
Vipin Vashisth
Director
over 6 years ago
Ajit Dhawan
Ajit Dhawan
Director
about 42 years ago

Past Directors

Geetanjali Agrawal
Geetanjali Agrawal
Director
over 6 years ago
Rajeev Gupta
Rajeev Gupta
Company Secretary
about 16 years ago
Shiv Prakash Maurya
Shiv Prakash Maurya
Director
about 17 years ago
Nisha Dhawan
Nisha Dhawan
Director
over 26 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-27072019
Optional Attachment-(1)-26072019
Evidence of cessation;-26072019
Notice of resignation;-26072019
Form DIR-12-26072019_signed
Form DIR-12-24072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Optional Attachment-(2)-24072019
Optional Attachment-(1)-24072019
Form MGT-7-11112018_signed
Form AOC-4-11112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
List of share holders, debenture holders;-10112018
Directors report as per section 134(3)-10112018
Optional Attachment-(1)-10112018
Evidence of cessation;-10112018
Form DIR-12-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Form AOC-4-29092016_signed