Company Information

CIN
Status
Date of Incorporation
03 July 1979
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Paramjeet Sing Arora
Paramjeet Sing Arora
Director/Designated Partner
over 2 years ago
Laj Bhagat
Laj Bhagat
Director/Designated Partner
over 2 years ago
Aditya Chandresh Chheda
Aditya Chandresh Chheda
Director/Designated Partner
almost 3 years ago
Parin Vipul Chheda
Parin Vipul Chheda
Director/Designated Partner
almost 3 years ago
Shalini Jeetendra Thackeray
Shalini Jeetendra Thackeray
Director/Designated Partner
about 6 years ago
Suraj Prakash Bhagat
Suraj Prakash Bhagat
Director
over 46 years ago

Documents

Form AOC-4-09012020_signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-02012020
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-14122019
Form DIR-12-14122019_signed
Evidence of cessation;-14122019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form DIR-12-04102019_signed
Interest in other entities;-04102019
Optional Attachment-(1)-04102019
Optional Attachment-(2)-04102019
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Form DIR-12-23052019_signed
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed