Company Information

CIN
Status
Date of Incorporation
06 January 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,461,750
Authorised Capital
49,000,000

Directors

Praveen Kumar Kumar
Praveen Kumar Kumar
Director
over 2 years ago
Dinesh Chand Agarwal
Dinesh Chand Agarwal
Director
over 13 years ago
Manisha Varshney
Manisha Varshney
Director
almost 23 years ago

Past Directors

Sudha Rani Agarwal
Sudha Rani Agarwal
Director
over 13 years ago
Kishan Singh
Kishan Singh
Director
almost 14 years ago
Ruby Varshney
Ruby Varshney
Director
almost 23 years ago
Geeta Varshney .
Geeta Varshney .
Director
over 30 years ago

Documents

Form PAS-3-01122020_signed
Form PAS-3-29112020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-29112020
Copy of Board or Shareholders? resolution-29112020
Optional Attachment-(1)-29112020
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.-29112020
Form PAS-3-07112020_signed
Optional Attachment-(1)-06112020
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.-06112020
Complete record of private placement offers and acceptances in Form PAS-5.-06112020
Copy of Board or Shareholders? resolution-06112020
Form DPT-3-17102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form ADT-1-03042019_signed
Copy of written consent given by auditor-03042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Altered memorandum of assciation;-15062018