Company Information
CIN
Status
Date of Incorporation
17 October 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
668,750
Authorised Capital
700,000
Directors
Nishant Lamba
Director/Designated Partner
over 2 years ago
over 2 years ago
Kartik Thapar
Director/Designated Partner
about 4 years ago
about 4 years ago
Vijay Dhawan
Director/Designated Partner
over 6 years ago
over 6 years ago
Madhu Magan
Director
about 20 years ago
about 20 years ago
Ankur Lamba
Director/Designated Partner
about 22 years ago
about 22 years ago
Manju Magan
Director
about 22 years ago
about 22 years ago
Charges
14 September 2009
Bank Of Baroda
36 Lak
14 September 2009
Bank Of Baroda
0
14 September 2009
Bank Of Baroda
0
14 September 2009
Bank Of Baroda
0
Documents
Form DPT-3-13102020-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form DPT-3-29062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Form MGT-7-271115.OCT
Form AOC-4-221115.OCT
