Company Information

CIN
Status
Date of Incorporation
23 May 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Sushil Kumar Asthana
Sushil Kumar Asthana
Director
over 18 years ago
Mohan Lal Santwani
Mohan Lal Santwani
Director
almost 22 years ago
Pallavi Santwani
Pallavi Santwani
Director
over 22 years ago

Past Directors

Shreya Agarwal
Shreya Agarwal
Additional Director
over 7 years ago
Anil Kumar Ladha
Anil Kumar Ladha
Director
over 15 years ago
Jiwan Lal Agarwal
Jiwan Lal Agarwal
Director
over 15 years ago
Smriti Agarwal
Smriti Agarwal
Additional Director
over 15 years ago

Documents

Form DPT-3-19082020-signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form DPT-3-09072019-signed
Form DPT-3-08072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form DIR-12-13102018_signed
Optional Attachment-(1)-13102018
Form DIR-12-24082018_signed
Form DIR-12-18082018_signed
Optional Attachment-(1)-18082018
Evidence of cessation;-18082018
Interest in other entities;-17082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Optional Attachment-(1)-17082018
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed