Company Information

CIN
Status
Date of Incorporation
20 September 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 November 2020
Paid Up Capital
15,036,000
Authorised Capital
41,600,000

Directors

Yogesh Kumar Prajapati
Yogesh Kumar Prajapati
Director/Designated Partner
about 6 years ago
Ganga Ram
Ganga Ram
Director/Designated Partner
about 6 years ago
Rakshpal Singh
Rakshpal Singh
Director/Designated Partner
about 6 years ago

Past Directors

Arvind Sharma
Arvind Sharma
Director
over 7 years ago
Santosh Baban Valgude
Santosh Baban Valgude
Additional Director
over 9 years ago
Prithi Paul Singh Sethi
Prithi Paul Singh Sethi
Additional Director
over 10 years ago
Upendra Ramesh Kaul
Upendra Ramesh Kaul
Director
almost 11 years ago
Girishkumar Mehta Jayantilal
Girishkumar Mehta Jayantilal
Additional Director
about 13 years ago
Sanjay Ramesh Kaul
Sanjay Ramesh Kaul
Additional Director
almost 15 years ago
Bijay Kumar Pani
Bijay Kumar Pani
Additional Director
about 15 years ago
Shaukeen Pathak
Shaukeen Pathak
Director
about 19 years ago

Documents

Form ADT-1-22122020_signed
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form AOC-4-02122020_signed
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Form DIR-12-30092020_signed
Form DIR-12-30092020_signed
Form ADT-1-20092020_signed
Copy of resolution passed by the company-20092020
Copy of written consent given by auditor-20092020
Form 20B-27082020_signed
Annual return as per schedule V of the Companies Act,1956-23082020
Form MGT-7-11042020_signed
Form AOC-4-11042020_signed
Directors report as per section 134(3)-10042020
Optional Attachment-(1)-10042020
List of share holders, debenture holders;-10042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042020
Optional Attachment-(2)-10042020
Form DIR-12-17072019_signed
Notice of resignation;-10072019
Evidence of cessation;-10072019
Form INC-22-24012019_signed
Copies of the utility bills as mentioned above (not older than two months)-24012019
Copy of board resolution authorizing giving of notice-24012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012019
Form MGT-7-20112018_signed