Company Information

CIN
Status
Date of Incorporation
22 September 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Prabal Gupta Kumar
Prabal Gupta Kumar
Director/Designated Partner
almost 2 years ago
Ashok Maheshwari
Ashok Maheshwari
Director/Designated Partner
almost 2 years ago
Pramod Kumar Nigam
Pramod Kumar Nigam
Director/Designated Partner
almost 2 years ago
Om Prakash Agnihotri
Om Prakash Agnihotri
Director/Designated Partner
over 2 years ago
Vijayakumar Giridharan
Vijayakumar Giridharan
Nominee Director
over 20 years ago
Ganesan Ashokan
Ganesan Ashokan
Nominee Director
about 22 years ago

Past Directors

Harish Chandra Agarwal
Harish Chandra Agarwal
Director
almost 20 years ago

Charges

75 Lak
26 August 2011
Bank Of Baroda
25 Lak
10 November 2004
Bank Of Baroda
50 Lak
21 August 2010
Bank Of Baroda
1 Crore
26 August 2011
Bank Of Baroda
0
10 November 2004
Bank Of Baroda
0
21 August 2010
Bank Of Baroda
0
26 August 2011
Bank Of Baroda
0
10 November 2004
Bank Of Baroda
0
21 August 2010
Bank Of Baroda
0
26 August 2011
Bank Of Baroda
0
10 November 2004
Bank Of Baroda
0
21 August 2010
Bank Of Baroda
0

Documents

Form MGT-7-27102020_signed
List of share holders, debenture holders;-26102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102020
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form AOC-4-22102020_signed
Form AOC-4-17112019_signed
Form MGT-14-07112019-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Altered articles of association-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Optional Attachment-(2)-13102018
Optional Attachment-(1)-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Directors report as per section 134(3)-13102018
Form MGT-7-28102017_signed
List of share holders, debenture holders;-26102017