Company Information

CIN

Status

Date of Incorporation

26 April 1991

State / ROC

Kanpur / ROC Kanpur

Last Balance Sheet

31 March 2023

Last Annual Meeting

11 September 2023

Paid Up Capital

122,335,000

Authorised Capital

150,000,000

Directors

Vandana Kundanlal Verma

Director/Designated Partner
over 2 years ago

Sushama Tiwari

Director/Designated Partner
over 16 years ago

Rajendra Kumar Verma

Director/Designated Partner
over 19 years ago

Akhtar Ali Naqvi

Director/Designated Partner
over 27 years ago

Past Directors

Nathu Lal Gangwar

Managing Director
over 13 years ago

Vinay Kumar Chowdhary

Director
over 15 years ago

Vimal Kishore Gupta

Managing Director
over 19 years ago

Documents

Form 5-260912.PDF

AoA - Articles of Association-260912.PDF

MoA - Memorandum of Association-260912.PDF

Optional Attachment 1-260912.PDF

Optional Attachment 2-260912.PDF

Copy of Board Resolution-070912.PDF

Optional Attachment 1-130712.PDF

Frm23ACA-270612 for the FY ending on-310308.OCT

Form23AC-270612 for the FY ending on-310308.OCT

Form 23-260612.PDF

MoA - Memorandum of Association-260612.PDF

Optional Attachment 1-260612.PDF

Copy of resolution-260612.PDF

AoA - Articles of Association-260612.PDF

Optional Attachment 2-180612.PDF

Form 32-030612.OCT

Optional Attachment 2-170512.PDF

Optional Attachment 1-170512.PDF

Copy of Board Resolution-010512.PDF

FormSchV-070412 for the FY ending on-310308.OCT

Immunity Certificate under CLSS- 2011-260312.PDF

Immunity Certificate under CLSS- 2011-260312.PDF

Immunity Certificate under CLSS- 2011-260312.PDF

Application for grant of immunity certificate under CLSS 2011-230312.PDF

Copy of Board Resolution-190312.PDF

Frm23ACA-140112 for the FY ending on-310304.OCT

Form23AC-140112 for the FY ending on-310307.OCT

Form23AC-140112 for the FY ending on-310306.OCT

Form23AC-140112 for the FY ending on-310305.OCT

Form23AC-140112 for the FY ending on-310304.OCT