Company Information

CIN
Status
Date of Incorporation
28 May 1986
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,812,960
Authorised Capital
3,000,000

Directors

Ashok Kumar Arora
Ashok Kumar Arora
Director/Designated Partner
almost 3 years ago
Sanyam Arora
Sanyam Arora
Director
over 17 years ago
Surender Kumar Arora
Surender Kumar Arora
Director
over 17 years ago
Ramesh Kumar Budhiraja
Ramesh Kumar Budhiraja
Director
almost 35 years ago

Past Directors

Yogendera Kumar
Yogendera Kumar
Director
over 17 years ago
Vijay Kumar Chugh
Vijay Kumar Chugh
Director
over 39 years ago

Documents

Form DPT-3-05012021_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-29062019
Notice of resignation;-31032019
Optional Attachment-(1)-31032019
Evidence of cessation;-31032019
Form DIR-12-31032019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
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)-10042018
Optional Attachment-(2)-10042018
List of share holders, debenture holders;-10042018
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Form MGT-7-10042018_signed
Form AOC-4-10042018_signed
Form INC-22-21032018_signed
Copies of the utility bills as mentioned above (not older than two months)-21032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032018
Form PAS-3-13022018_signed
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.-13022018
Copy of Board or Shareholders? resolution-13022018
Form AOC-4-15112016_signed