Company Information

CIN
Status
Date of Incorporation
23 January 1989
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Activities Of Professional Organisations
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karuna Shankar Tiwari
Karuna Shankar Tiwari
Director/Designated Partner
over 1 year ago
Kapil Jain
Kapil Jain
Director/Designated Partner
almost 2 years ago
Gopal Chand
Gopal Chand
Director/Designated Partner
almost 2 years ago

Past Directors

Saurav Gupta
Saurav Gupta
Director
over 5 years ago
Kunal Markanday
Kunal Markanday
Additional Director
almost 6 years ago
Jitender Kumar Gupta
Jitender Kumar Gupta
Director
over 11 years ago
Jitender Khanna
Jitender Khanna
Director
almost 16 years ago
Umesh Kansal
Umesh Kansal
Director
over 16 years ago
Sanjiva Jain
Sanjiva Jain
Director
over 16 years ago
Shiv Kumar Singhal
Shiv Kumar Singhal
Director
about 19 years ago
Subhas Chandra Saxena
Subhas Chandra Saxena
Director
about 19 years ago
Man Mohan Thapar
Man Mohan Thapar
Director
over 24 years ago
Samir Thapar
Samir Thapar
Director
over 24 years ago

Documents

Form DIR-12-30092020_signed
Interest in other entities;-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Notice of resignation;-28092020
Evidence of cessation;-28092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DIR-12-30102019_signed
Notice of resignation;-29032019
Optional Attachment-(1)-29032019
Evidence of cessation;-29032019
Form DIR-12-29032019_signed
Optional Attachment-(2)-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Form DIR-12-25032019_signed
Interest in other entities;-25032019
Declaration by first director-25032019
Optional Attachment-(1)-25032019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-28102017_signed