Company Information

CIN
Status
Date of Incorporation
08 April 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mohit Gupta
Mohit Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Mohammad Khalid Chowdhary
Mohammad Khalid Chowdhary
Additional Director
over 10 years ago
Reyaz Ahmad
Reyaz Ahmad
Additional Director
over 10 years ago
Laljee Verma
Laljee Verma
Nominee Director
over 20 years ago
Kiriti Nath Moitra
Kiriti Nath Moitra
Nominee Director
over 20 years ago

Documents

Form DIR-12-10082020_signed
Form DIR-12-06082020_signed
Form DPT-3-12032020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-31102019_signed
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Evidence of cessation;-01102019
Form DIR-12-01102019_signed
Notice of resignation;-01102019
Optional Attachment-(1)-01102019
Form DPT-3-27062019-signed
Optional Attachment-(1)-21062019
Form ADT-1-08032019_signed
Copy of written consent given by auditor-08032019
Copy of resolution passed by the company-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Directors report as per section 134(3)-07022019
Form AOC-4-07022019_signed
List of share holders, debenture holders;-14012019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Form AOC-4-19042018_signed
Form MGT-7-21032018_signed