Company Information

CIN
Status
Date of Incorporation
30 September 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

Shashi Gurnani
Shashi Gurnani
Director
about 2 years ago

Past Directors

Ravish Arora
Ravish Arora
Director
about 14 years ago
Nishant Gurnani
Nishant Gurnani
Additional Director
almost 17 years ago
Nidhi Gurnani
Nidhi Gurnani
Director
almost 20 years ago

Documents

Form DPT-3-24042020-signed
Form MGT-7-06122019_signed
Form AOC-4-29112019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-27062019
Form ADT-1-04102018_signed
Form INC-22-04102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102018
Copies of the utility bills as mentioned above (not older than two months)-04102018
Copy of board resolution authorizing giving of notice-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Copy of the intimation sent by company-01102018
Copy of written consent given by auditor-01102018
Copy of resolution passed by the company-01102018
Form DIR-12-29092018_signed
Form DIR-11-29092018_signed
Notice of resignation;-04092018
Notice of resignation filed with the company-04092018
Acknowledgement received from company-04092018
Proof of dispatch-04092018
Optional Attachment-(3)-04092018
Optional Attachment-(1)-04092018
Optional Attachment-(2)-04092018