Company Information

CIN
Status
Date of Incorporation
17 August 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
25,000,000

Directors

Gaurav Somani
Gaurav Somani
Director/Designated Partner
over 2 years ago
Reva Somani .
Reva Somani .
Director/Designated Partner
about 11 years ago
Ganesh Prasad Tulsian
Ganesh Prasad Tulsian
Director
about 21 years ago

Past Directors

Ramji Agnihotri
Ramji Agnihotri
Director
almost 18 years ago
Sri Kant Phansalkar
Sri Kant Phansalkar
Director
about 21 years ago
Kishore Mohan
Kishore Mohan
Director
about 26 years ago
Rajendra Somani Kumar
Rajendra Somani Kumar
Director
about 26 years ago

Documents

Form AOC - 4 CFS-17022021_signed
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Supplementary or Test audit report under section 143-28102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form AOC-4-27102020_signed
Form DPT-3-28042020-signed
Form AOC - 4 CFS-17112019_signed
Form AOC-4-16112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-06112019
Supplementary or Test audit report under section 143-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-28062019
Form ADT-1-13042019_signed
Copy of the intimation sent by company-13042019
Optional Attachment-(1)-13042019
Optional Attachment-(2)-13042019
Copy of written consent given by auditor-13042019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Form AOC - 4 CFS-28102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018