Company Information
CIN
Status
Date of Incorporation
26 March 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,964,000
Authorised Capital
5,000,000
Directors
Shikhar Anand
Director
about 2 years ago
about 2 years ago
Sahil Anand
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Shubham Anand
Director
over 10 years ago
over 10 years ago
Dinesh Anand
Director
over 33 years ago
over 33 years ago
Neelam Anand
Director
over 33 years ago
over 33 years ago
Alka Anand
Director
over 33 years ago
over 33 years ago
Past Directors
Sheel Anand
Director
over 33 years ago
over 33 years ago
Charges
18 December 2003
Punjab National Bank
30 Lak
18 December 2003
Punjab National Bank
0
18 December 2003
Punjab National Bank
0
18 December 2003
Punjab National Bank
0
Documents
Optional Attachment-(1)-11112020
Evidence of cessation;-11112020
Form DIR-12-11112020_signed
Form DPT-3-30092020-signed
Form DPT-3-25042020-signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
List of share holders, debenture holders;-22112019
Form DPT-3-14052019-signed
Form DIR-12-15042019_signed
Optional Attachment-(2)-12042019
Optional Attachment-(1)-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
List of share holders, debenture holders;-17042018
Form MGT-7-17042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
Form AOC-4-16042018_signed
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
