Company Information

CIN
Status
Date of Incorporation
18 March 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 December 2021
Paid Up Capital
29,405,053,760
Authorised Capital
50,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Singh Thakur
Rajeev Singh Thakur
Director/Designated Partner
over 1 year ago
Sumita Dawra
Sumita Dawra
Director/Designated Partner
over 1 year ago
Abhishek Chaudhary
Abhishek Chaudhary
Director/Designated Partner
almost 2 years ago
Dipa Singh Bagai
Dipa Singh Bagai
Director/Designated Partner
almost 2 years ago
Ritu Maheshwari
Ritu Maheshwari
Director/Designated Partner
about 2 years ago
Surendra Singh
Surendra Singh
Director/Designated Partner
over 2 years ago
Duli Amandeep
Duli Amandeep
Director/Designated Partner
about 3 years ago
Mahendra Prasad
Mahendra Prasad
Director/Designated Partner
over 4 years ago
Alkesh Kumar Sharma
Alkesh Kumar Sharma
Director
about 9 years ago
Deepak Agarwal
Deepak Agarwal
Managing Director
about 9 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director/Designated Partner
almost 11 years ago

Past Directors

Prerna Sharma
Prerna Sharma
Additional Director
about 2 years ago
Amrit Lal Meena
Amrit Lal Meena
Director
about 3 years ago
Sanjay Murthy Kondru
Sanjay Murthy Kondru
Director
about 4 years ago
Deep Chandra
Deep Chandra
Director
over 5 years ago
Rajeev Kumar Gupta
Rajeev Kumar Gupta
Cfo(kmp)
over 5 years ago
Narendra Bhooshan
Narendra Bhooshan
Ceo(kmp)
over 6 years ago
Bal Krishna Tripathi
Bal Krishna Tripathi
Director
over 7 years ago
Debasish Panda
Debasish Panda
Additional Director
over 7 years ago
Amit Mohan Prasad
Amit Mohan Prasad
Additional Director
over 7 years ago
Krishan Kumar
Krishan Kumar
Director
over 8 years ago
Pramod Chandra Gupta
Pramod Chandra Gupta
Director
about 9 years ago
Shatrughna Singh
Shatrughna Singh
Additional Director
over 9 years ago
Poonam Prakash
Poonam Prakash
Director
almost 10 years ago
Talleen Kumar
Talleen Kumar
Additional Director
over 10 years ago
Rama Raman
Rama Raman
Managing Director
over 10 years ago
Amitabh Kant
Amitabh Kant
Director
almost 11 years ago
Leenu Sahgal
Leenu Sahgal
Director
almost 11 years ago
Harish Kumar Verma
Harish Kumar Verma
Director
almost 11 years ago

Documents

Form DIR-12-06012021_signed
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020
Form MGT-14-30122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(1)-29122020
Interest in other entities;-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form PAS-6-22102020_signed
Optional Attachment-(1)-22102020
Form PAS-6-05092020_signed
Optional Attachment-(1)-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Evidence of cessation;-17072020
Form DIR-12-17072020_signed
Optional Attachment-(1)-17072020
Form DPT-3-01072020-signed
Form DPT-3-19042020-signed
Form DIR-12-21012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Optional Attachment-(2)-21012020
Optional Attachment-(1)-21012020
Form MGT-7-03012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Optional Attachment-(1)-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Form AOC-4(XBRL)-26102019_signed