Company Information

CIN
Status
Date of Incorporation
18 April 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sandeep Singhal
Sandeep Singhal
Director/Designated Partner
over 2 years ago
Rajeev Maheshwari
Rajeev Maheshwari
Director/Designated Partner
over 29 years ago

Patents

Hydraulic Actuator For Converting Hydraulic Pressure Into Controlled Rotational Motion

ABSTRACT HYDRAULIC ACTUATOR FOR CONVERTING HYDRAULIC PRESSURE INTO CONTROLLED ROTATIONAL MOTION Ahydraulic actuator(101) is disclosed. The hydraulic actuator (101) comprises a cylinder (102) having a bore and an inlet port for receiving hydraulic fluid. A hollow cylindrical sleeve(104) positioned within the bore o...

Documents

Form MGT-7-03012021_signed
Form AOC-4-02012021_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Directors report as per section 134(3)-29122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-25102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form INC-22-17042019_signed
Optional Attachment-(1)-15042019
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form ADT-1-09062018_signed
Copy of written consent given by auditor-09062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
Copy of resolution passed by the company-09062018
Copy of the intimation sent by company-09062018
Directors report as per section 134(3)-09062018
Form AOC-4-09062018_signed