Company Information

CIN
Status
Date of Incorporation
11 March 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,719,700
Authorised Capital
50,816,000

Directors

Priyanka Kishorkumar Sodagar
Priyanka Kishorkumar Sodagar
Director/Designated Partner
over 2 years ago
Jagdishkumar Bhagvandas Patel
Jagdishkumar Bhagvandas Patel
Director/Designated Partner
over 2 years ago

Past Directors

Sameer Vasant Kulye
Sameer Vasant Kulye
Director
over 6 years ago
Shamrao Jyotiba Murdekar
Shamrao Jyotiba Murdekar
Additional Director
over 6 years ago
Tarang Suresh Agrawal
Tarang Suresh Agrawal
Director
almost 16 years ago
Deepak Meghraj Doshi
Deepak Meghraj Doshi
Director
almost 16 years ago
Kailash Nath Tripathi
Kailash Nath Tripathi
Director
over 33 years ago

Documents

Form MGT-7-01122020_signed
List of share holders, debenture holders;-25112020
Form DIR-12-25112020_signed
Form ADT-1-06112020_signed
Copy of resolution passed by the company-02112020
Copy of written consent given by auditor-02112020
Form AOC-4(XBRL)-02112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4(XBRL)-25102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form INC-22-28062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14052019
Notice of resignation;-14052019
Evidence of cessation;-14052019
Form DIR-12-14052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Form MGT-7-31102018_signed
Form AOC-4(XBRL)-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018