Company Information

CIN
Status
Date of Incorporation
20 April 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
761,000
Authorised Capital
2,000,000

Directors

Darvesh Abbasi
Darvesh Abbasi
Director
about 2 years ago
Gulsher Abbasi
Gulsher Abbasi
Director
over 13 years ago

Past Directors

Shakun Bansal
Shakun Bansal
Additional Director
over 2 years ago
Asha Devi Bansal
Asha Devi Bansal
Additional Director
about 5 years ago
Dinesh Kumar Bansal
Dinesh Kumar Bansal
Director
almost 13 years ago
Amit Sharma
Amit Sharma
Director
over 13 years ago
Shiv Narain Garg
Shiv Narain Garg
Director
almost 14 years ago

Documents

Form DIR-12-24122020_signed
Optional Attachment-(2)-22122020
Evidence of cessation;-22122020
Interest in other entities;-22122020
Optional Attachment-(3)-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Optional Attachment-(4)-22122020
Optional Attachment-(1)-22122020
Form DPT-3-08052020-signed
Form ADT-1-19122019_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
Form DPT-3-26072019
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Form AOC-4-28022017_signed