Company Information

CIN
Status
Date of Incorporation
15 March 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,861,200
Authorised Capital
82,500,000

Directors

Aditya Chaudhary
Aditya Chaudhary
Director/Designated Partner
over 2 years ago
Shrinivas .
Shrinivas .
Director/Designated Partner
over 2 years ago
Kalyan Singh
Kalyan Singh
Director/Designated Partner
over 2 years ago
Sachin Kumar
Sachin Kumar
Director/Designated Partner
about 10 years ago

Past Directors

Harendra Singh Panwar
Harendra Singh Panwar
Additional Director
over 13 years ago
Narendra Singh
Narendra Singh
Director
about 14 years ago
Narender Singh
Narender Singh
Director
about 14 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
over 15 years ago
Bholendra Kumar Gupta
Bholendra Kumar Gupta
Director
over 30 years ago

Documents

Form DPT-3-06012021-signed
Form DPT-3-04012021_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4-01112019_signed
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Optional Attachment-(2)-23092019
Form DIR-12-23092019_signed
Evidence of cessation;-23092019
Interest in other entities;-23092019
Notice of resignation;-23092019
Optional Attachment-(1)-23092019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copy of board resolution authorizing giving of notice-10062019
Form AOC-4-07052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Directors report as per section 134(3)-30042019
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-07032019
Optional Attachment-(1)-07032019
Form MGT-7-07032019_signed
Form MGT-7-24012018_signed
List of share holders, debenture holders;-20012018
Form AOC-4-20012018_signed