Company Information

CIN
Status
Date of Incorporation
08 March 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shailendra Sinha
Shailendra Sinha
Director/Designated Partner
over 2 years ago
Ghanshyam Dass Singal
Ghanshyam Dass Singal
Director/Designated Partner
over 2 years ago
Suresh Chander Sharma
Suresh Chander Sharma
Director/Designated Partner
almost 3 years ago

Past Directors

Srinivas Amaravadi
Srinivas Amaravadi
Director
over 30 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020_signed
Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Form DIR-12-03112020_signed
Optional Attachment-(1)-03112020
Form ADT-1-14102020_signed
Copy of written consent given by auditor-14102020
Copy of the intimation sent by company-14102020
Copy of resolution passed by the company-14102020
Form MGT-14-12062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200612
Altered memorandum of association-10062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Altered articles of association-10062020
Form DIR-12-03032020_signed
Optional Attachment-(2)-29022020
Optional Attachment-(1)-29022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed