Company Information

CIN
Status
Date of Incorporation
10 November 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
1,000,000

Directors

Chandra Mohan Bhando
Chandra Mohan Bhando
Director/Designated Partner
almost 3 years ago
Nishi Kant Dhir
Nishi Kant Dhir
Director
over 20 years ago

Past Directors

Abhishek Dhir
Abhishek Dhir
Director
about 26 years ago
Varun Dhir
Varun Dhir
Director
about 26 years ago
Deepika Dhir
Deepika Dhir
Director
about 26 years ago

Documents

Form DPT-3-04012021_signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form DIR-12-29092018_signed
Evidence of cessation;-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Interest in other entities;-06092018
Notice of resignation;-06092018
Optional Attachment-(1)-29092017
Directors report as per section 134(3)-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Form AOC-4-29092017_signed
Form MGT-7-19092017_signed
List of share holders, debenture holders;-13092017
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Optional Attachment-(1)-30112016
Optional Attachment-(2)-30112016
Optional Attachment-(4)-30112016