Company Information

CIN
Status
Date of Incorporation
01 December 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,612,200
Authorised Capital
15,000,000

Directors

Swaetabh Pandey
Swaetabh Pandey
Director/Designated Partner
over 2 years ago
Dev Shanker Pandey
Dev Shanker Pandey
Director/Designated Partner
over 2 years ago
Abhinav Pandey
Abhinav Pandey
Director/Designated Partner
over 3 years ago
Dhananjay Singh
Dhananjay Singh
Director
over 4 years ago
Sarvesh Kumar Agrawal
Sarvesh Kumar Agrawal
Director
almost 15 years ago
Rajendraprasad Rampher Singh
Rajendraprasad Rampher Singh
Director
about 28 years ago
Ajay Rajendra Singh
Ajay Rajendra Singh
Director/Designated Partner
about 28 years ago

Past Directors

Ganeshkumar Gupta
Ganeshkumar Gupta
Director
almost 15 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-31122019_signed
Optional Attachment-(1)-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Optional Attachment-(2)-30122019
Form DIR-12-16072019_signed
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Optional Attachment-(2)-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(4)-27062019
Interest in other entities;-27062019
Optional Attachment-(3)-27062019
Form DIR-12-20052019_signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Interest in other entities;-08102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Optional Attachment-(1)-08102018
Optional Attachment-(2)-08102018
Form DIR-12-08102018_signed