Company Information

CIN
Status
Date of Incorporation
18 October 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Tarun Kathuria
Tarun Kathuria
Director/Designated Partner
over 2 years ago
Vishal Jain
Vishal Jain
Director/Designated Partner
almost 3 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director/Designated Partner
almost 4 years ago
Nirmal Chand
Nirmal Chand
Director/Designated Partner
about 9 years ago
Saurabh Jain
Saurabh Jain
Director
about 10 years ago
Gita Rani Goyal
Gita Rani Goyal
Director
about 14 years ago
Seema Mittal
Seema Mittal
Director
about 14 years ago

Past Directors

Ravi Ajwani
Ravi Ajwani
Director
about 13 years ago

Documents

Form DPT-3-24102020-signed
Form MGT-6-07072020_signed
-07072020
Form ADT-1-01072020_signed
Copy of resolution passed by the company-27062020
Copy of written consent given by auditor-27062020
Form DPT-3-07052020-signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-29112019
Form AOC-4(XBRL)-29112019_signed
Form ADT-1-13062019_signed
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-10122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102018
Form AOC-4(XBRL)-22102018_signed
Form MGT-14-13062018_signed
Optional Attachment-(1)-13062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062018
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22092017
Optional Attachment-(1)-22092017
Form AOC-4(XBRL)-22092017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112016
Form_AOC4-XBRL_-_Andri_ANSALS606_20161115180142.pdf-15112016