Company Information

CIN
Status
Date of Incorporation
06 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajeev Mansharamani
Rajeev Mansharamani
Director/Designated Partner
over 2 years ago
Shobhit Tulsyan
Shobhit Tulsyan
Director
over 2 years ago
Sumeet Makhija
Sumeet Makhija
Director
over 13 years ago
Himansu Kohli
Himansu Kohli
Director/Designated Partner
over 13 years ago

Past Directors

Preeti Tulsian
Preeti Tulsian
Director
about 10 years ago
Rekha Agarwal
Rekha Agarwal
Director
about 10 years ago
Ranjana Agarwal
Ranjana Agarwal
Director
about 10 years ago
Kunal Makhija
Kunal Makhija
Director
about 10 years ago
Kanta Mansharamani
Kanta Mansharamani
Director
about 10 years ago
Preet Mansharamani
Preet Mansharamani
Director
about 10 years ago
Saroj Tulsian
Saroj Tulsian
Additional Director
over 10 years ago
Sharwan Kumar Tulsian
Sharwan Kumar Tulsian
Additional Director
about 11 years ago
Rajeev Tulsian
Rajeev Tulsian
Additional Director
about 11 years ago
Nitin Soni
Nitin Soni
Director
over 13 years ago

Documents

Form DPT-3-17102020-signed
Form DPT-3-20032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-08072019
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Directors report as per section 134(3)-12022018
Form MGT-7-12022018_signed
Form AOC-4-12022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Form INC-22-24102016_signed