Company Information

CIN
Status
Date of Incorporation
16 March 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 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-12-14082020_signed
Form AOC-4-24112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-02112019_signed
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Form DIR-12-30092019_signed
Optional Attachment-(1)-28092019
Notice of resignation;-28092019
Evidence of cessation;-28092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019
Form DPT-3-29062019-signed
Optional Attachment-(1)-22062019
Form ADT-1-12032019_signed
Copy of resolution passed by the company-12032019
Copy of written consent given by auditor-12032019
Directors report as per section 134(3)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Form AOC-4-06022019_signed
List of share holders, debenture holders;-09012019
Form MGT-7-09012019_signed
Form AOC-4-23042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form AOC-4-11082017_signed