Company Information

CIN
Status
Date of Incorporation
31 July 1991
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,451,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kuldeep Kumar
Kuldeep Kumar
Director/Designated Partner
almost 2 years ago
Mukul Sharma
Mukul Sharma
Director/Designated Partner
over 10 years ago
Davinder Singh Bindra
Davinder Singh Bindra
Additional Director
over 15 years ago

Past Directors

Sanjiv Kumar Bhatnagar
Sanjiv Kumar Bhatnagar
Additional Director
over 15 years ago
Ravi Prakash Agarwal
Ravi Prakash Agarwal
Director
over 18 years ago

Charges

0
26 November 1993
Bank Of Baroda
2 Lak
26 November 1993
Bank Of Baroda
0
26 November 1993
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-12102020
Form MGT-7-12102020_signed
Form DPT-3-09102020-signed
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form AOC-4-03102020_signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Optional Attachment-(1)-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-04072019-signed
Auditor?s certificate-24062019
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form ADT-3-03062019_signed
Resignation letter-03062019
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form MGT-7-02122017_signed