Company Information

CIN
Status
Date of Incorporation
26 May 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
174,000
Authorised Capital
2,500,000

Directors

Suresh Kumar Garg
Suresh Kumar Garg
Director
about 20 years ago

Past Directors

Vimal Kishore Kandwal
Vimal Kishore Kandwal
Additional Director
over 14 years ago
Sushil Kumar Nathani
Sushil Kumar Nathani
Additional Director
over 14 years ago
Dheeraj Gupta
Dheeraj Gupta
Additional Director
over 14 years ago

Documents

Form DPT-3-27102020-signed
Form DPT-3-23042020-signed
Form AOC-4-18102019_signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Optional Attachment-(1)-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed