Company Information

CIN
Status
Date of Incorporation
04 January 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,134,500
Authorised Capital
10,000,000

Directors

Sandeep Jindal
Sandeep Jindal
Director/Designated Partner
over 2 years ago
Anoop Srivastava
Anoop Srivastava
Director/Designated Partner
almost 3 years ago
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
about 6 years ago
Shashwat Agarwal
Shashwat Agarwal
Director
almost 21 years ago
Subodh Agarwal
Subodh Agarwal
Director
almost 21 years ago
Gaya Prasad Gupta
Gaya Prasad Gupta
Director/Designated Partner
almost 21 years ago

Past Directors

Veer Singh
Veer Singh
Director
about 9 years ago
Lalta Prasad
Lalta Prasad
Additional Director
over 9 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
about 10 years ago

Documents

Form MGT-7-29122020_signed
Form AOC-4(XBRL)-29122020_signed
List of share holders, debenture holders;-28122020
Approval letter of extension of financial year of AGM-27122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122020
Form PAS-6-01122020_signed
Form PAS-6-16092020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4(XBRL)-16112019_signed
Form ADT-1-25102019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Form DIR-12-25102019_signed
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Form DIR-12-26122018_signed
Optional Attachment-(1)-24122018
Evidence of cessation;-24122018
Optional Attachment-(3)-24122018
Notice of resignation;-24122018
Optional Attachment-(4)-24122018