Company Information

CIN
Status
Date of Incorporation
14 July 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Mansi Anand
Mansi Anand
Director/Designated Partner
about 2 years ago
Meena Anand
Meena Anand
Director
over 2 years ago
Gautam Anand
Gautam Anand
Director/Designated Partner
over 5 years ago

Past Directors

Hari Om Anand
Hari Om Anand
Director
over 22 years ago

Documents

Form DPT-3-27102020-signed
Form DIR-12-11082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Interest in other entities;-11082020
Optional Attachment-(1)-11082020
Form DPT-3-04052020-signed
Form ADT-1-26112019_signed
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Evidence of cessation;-24092019
Form DIR-12-24092019_signed
Notice of resignation;-24092019
Proof of dispatch-23092019
Notice of resignation filed with the company-23092019
Form DIR-11-23092019_signed
Form DPT-3-30062019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed