Company Information

CIN
Status
Date of Incorporation
10 June 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,200,000
Authorised Capital
10,000,000

Directors

Suresh Kumar Dwivedi
Suresh Kumar Dwivedi
Director/Designated Partner
over 2 years ago
Sanjay Srivastava
Sanjay Srivastava
Director
over 25 years ago

Past Directors

Ram Samujh Mishra
Ram Samujh Mishra
Director
over 2 years ago
Amit Srivastava
Amit Srivastava
Director
over 2 years ago
Vinay Srivastava
Vinay Srivastava
Additional Director
over 2 years ago
Vikram Singh Bhakuni
Vikram Singh Bhakuni
Additional Director
over 12 years ago
Ravindra Nath Singh
Ravindra Nath Singh
Additional Director
over 12 years ago
Hari Shanker Tiwari
Hari Shanker Tiwari
Additional Director
over 12 years ago
Babu Lal Gupta
Babu Lal Gupta
Director
over 25 years ago
Pramod Misra
Pramod Misra
Director
over 25 years ago

Documents

Form DPT-3-29122020_signed
Auditor?s certificate-23122020
Form MGT-14-13102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201013
Form NDH-3-09102020_signed
Optional Attachment-(1)-09102020
Amount of deposit accepted from each member -09102020
List of all members who ceased during the period with PAN and complete residential address -09102020
List of all members who joined during the period with PAN and complete residential address -09102020
List of all members with PAN and complete residential address -09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Optional Attachment-(1)-07102020
Altered articles of association-07102020
Altered memorandum of association-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Altered memorandum of association-23092020
Form NDH-3-16072020_signed
Amount of deposit accepted from each member -09072020
List of all members who joined during the period with PAN and complete residential address -09072020
List of all members who ceased during the period with PAN and complete residential address -09072020
List of all members with PAN and complete residential address -09072020
Form GNL-2-01012020-signed
Optional Attachment-(1)-25122019
Form MGT-7-30102019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Form DPT-3-22072019-signed