Company Information

CIN
Status
Date of Incorporation
29 August 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Nirbhay Kumar Bharadwaj
Nirbhay Kumar Bharadwaj
Director/Designated Partner
almost 3 years ago
Jaswant Singh
Jaswant Singh
Director
about 11 years ago
Devendra Singh Yadav
Devendra Singh Yadav
Director
over 20 years ago
Rajeev Kumar Agarwal
Rajeev Kumar Agarwal
Director/Designated Partner
about 26 years ago

Past Directors

Satyawati Gupta
Satyawati Gupta
Director
almost 19 years ago
Subodh Kumar Gupta
Subodh Kumar Gupta
Director
almost 19 years ago

Documents

Form ADT-1-30112020_signed
Copy of written consent given by auditor-25112020
Copy of the intimation sent by company-25112020
Copy of resolution passed by the company-25112020
Form ADT-3-21112020_signed
Form ADT-1-06112020_signed
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Resignation letter-29102020
List of share holders, debenture holders;-23102020
Copy of resolution passed by the company-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Copy of written consent given by auditor-23102020
Directors report as per section 134(3)-23102020
Copy of the intimation sent by company-23102020
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 AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-3-25092019_signed
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
Copy of the intimation sent by company-25092019
Resignation letter-25092019
Copy of resolution passed by the company-25092019
Interest in other entities;-09042019
Form DIR-12-09042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Evidence of cessation;-09042019