Company Information
CIN
Status
Date of Incorporation
23 October 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
915,100
Authorised Capital
1,000,000
Directors
Tarun Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Tanu Garg
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Mohit Kansal
Director
over 29 years ago
over 29 years ago
Sandeep Kumar Kansal
Director
over 29 years ago
over 29 years ago
Charges
22 October 1997
Punjab National Bank
15 Lak
22 October 1997
Punjab National Bank
20 Lak
22 October 1997
Punjab National Bank
0
22 October 1997
Punjab National Bank
0
22 October 1997
Punjab National Bank
0
22 October 1997
Punjab National Bank
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-03042021_signed
Form DPT-3-06012021-signed
Form ADT-1-21122020_signed
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-7-22012019_signed
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-27102018
Form DIR-12-27102018_signed
Optional Attachment-(1)-27102018
Form ADT-1-22102018_signed
Copy of resolution passed by the company-14102018
Copy of the intimation sent by company-14102018
Copy of written consent given by auditor-14102018
Copy of written consent given by auditor-18092018
Copy of resolution passed by the company-18092018
