Company Information

CIN
Status
Date of Incorporation
31 January 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
38,500,000
Authorised Capital
50,000,000

Directors

Karan Chaudhary
Karan Chaudhary
Director/Designated Partner
over 2 years ago
Krishna .
Krishna .
Director/Designated Partner
over 6 years ago
Jagdeep Singh
Jagdeep Singh
Director
almost 10 years ago

Past Directors

. Ashok
. Ashok
Additional Director
almost 7 years ago
Sukarma Singh
Sukarma Singh
Director
almost 10 years ago
Ajay Kumar
Ajay Kumar
Managing Director
almost 37 years ago
Mahendra Singh
Mahendra Singh
Director
almost 37 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Optional Attachment-(2)-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Form MGT-14-23112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112020
Form PAS-6-10092020_signed
Form PAS-3-09102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09102019
Copy of Board or Shareholders? resolution-09102019
Optional Attachment-(1)-06082019
List of share holders, debenture holders;-06082019
Optional Attachment-(2)-06082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06082019
Directors report as per section 134(3)-06082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Notice of resignation filed with the company-06082019
Notice of resignation;-06082019
Optional Attachment-(1)-06082019
Acknowledgement received from company-06082019
Form DIR-11-06082019_signed
Form DIR-12-06082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Evidence of cessation;-06082019
Form MGT-7-06082019_signed
Form AOC-4-06082019_signed