Company Information

CIN
Status
Date of Incorporation
05 July 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
50,000,000

Directors

Hari Ballabh Sharma
Hari Ballabh Sharma
Director/Designated Partner
over 2 years ago
Shuchi Vats
Shuchi Vats
Director/Designated Partner
about 8 years ago
Pankaj Vats
Pankaj Vats
Director
over 19 years ago
Surender Kapil
Surender Kapil
Director
over 29 years ago
Bindu Sharma
Bindu Sharma
Director
over 29 years ago

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form PAS-3-26072019_signed
Optional Attachment-(2)-24072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24072019
Optional Attachment-(1)-24072019
Copy of Board or Shareholders? resolution-24072019
Optional Attachment-(1)-15112018
Optional Attachment-(2)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-03122017_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017