Company Information

CIN
Status
Date of Incorporation
28 June 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
2,350,000
Authorised Capital
2,500,000

Directors

Brahm Datt
Brahm Datt
Director/Designated Partner
over 2 years ago
Amit Kumar Agrawal
Amit Kumar Agrawal
Additional Director
about 11 years ago

Past Directors

Rajiv Gosain
Rajiv Gosain
Additional Director
about 4 years ago
Rajeswari Vittalapai
Rajeswari Vittalapai
Additional Director
almost 7 years ago
Deepak Babber
Deepak Babber
Director
about 22 years ago

Documents

Form DIR-12-24092020_signed
Form MSC-3-31072020-signed
Duly audited statement of financial position-31072020
Copy of Board resolution showing authorization given for  filing this declaration     -31072020
Optional Attachment-(1)-31072020
Form MSC-3-29072020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -28072020
Duly audited statement of financial position-28072020
Copy of Board resolution showing authorization given for  filing this declaration     -27072020
Duly audited statement of financial position-27072020
Proof of dispatch-09032019
Optional Attachment-(1)-09032019
Notice of resignation;-09032019
Notice of resignation filed with the company-09032019
Form DIR-12-09032019_signed
Form DIR-11-09032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032019
Declaration by first director-09032019
Evidence of cessation;-09032019
Acknowledgement received from company-09032019
Form MSC-3-09022018-signed
Copy of Board resolution showing authorization given for  filing this declaration     -01022018
Duly audited statement of financial position-01022018
Proof of dispatch-27122017
Form DIR-12-27122017_signed
Notice of resignation filed with the company-27122017
Notice of resignation;-27122017
Optional Attachment-(1)-27122017
Evidence of cessation;-27122017
Form DIR-11-27122017_signed