Company Information

CIN
Status
Date of Incorporation
06 February 2001
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
15,240,000
Authorised Capital
16,000,000

Directors

Sheel Srivastava
Sheel Srivastava
Wholetime Director
over 20 years ago
Som Arora
Som Arora
Director
about 21 years ago
Praveen Kumar Arora
Praveen Kumar Arora
Director
over 21 years ago

Documents

Form PAS-6-03042021_signed
Optional Attachment-(1)-30122020
Form MGT-14-15122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Optional Attachment-(2)-14122020
Altered memorandum of association-14122020
Altered articles of association-14122020
Optional Attachment-(1)-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Altered memorandum of association-24112020
Altered articles of association-24112020
Optional Attachment-(1)-24112020
Form PAS-6-07092020_signed
Form PAS-6-10082020_signed
Form DPT-3-23042020-signed
Form MGT-14-11122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
Optional Attachment-(1)-10122019
Altered articles of association-10122019
Altered memorandum of association-10122019
Form MGT-14-05122019-signed
Supplementary or Test audit report under section 143-05122019
List of share holders, debenture holders;-05122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191205
Form MGT-7-05122019_signed
Form AOC - 4 CFS-05122019_signed
Optional Attachment-(1)-04122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019