Company Information

CIN
Status
Date of Incorporation
27 January 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shivi Taneja
Shivi Taneja
Director/Designated Partner
almost 5 years ago

Past Directors

Surabhi Talwar
Surabhi Talwar
Director
about 14 years ago
Gulshan Kumar Talwar
Gulshan Kumar Talwar
Director
about 14 years ago
Sonia Talwar
Sonia Talwar
Director
about 14 years ago
Ajay Raj Taneja
Ajay Raj Taneja
Additional Director
almost 18 years ago
Manju Taneja
Manju Taneja
Additional Director
almost 18 years ago
Ranjana Gumber
Ranjana Gumber
Additional Director
over 18 years ago
Pravesh Agarwal
Pravesh Agarwal
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-17122019-signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-22112019-signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Optional Attachment-(2)-08042017
Optional Attachment-(1)-08042017
Evidence of cessation;-08042017
Letter of appointment;-08042017
Form DIR-12-08042017_signed
Notice of resignation;-08042017