Company Information
CIN
Status
Date of Incorporation
21 August 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,991,600
Authorised Capital
5,000,000
Directors
Vikas Dewan
Director/Designated Partner
over 3 years ago
over 3 years ago
Sachin Dewan
Director/Designated Partner
over 22 years ago
over 22 years ago
Ajay Dewan
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Sanjay Diwan
Director
almost 25 years ago
almost 25 years ago
Parsanta Dewan
Director
over 27 years ago
over 27 years ago
Documents
Form STK-2-20082020-signed
-15052019
-07052019
-23042019
-12042019
-29032019
Evidence of cessation;-29032019
Form DIR-12-29032019_signed
Notice of resignation;-29032019
Form AOC-4-11022019_signed
Form MGT-7-11022019_signed
List of share holders, debenture holders;-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Others-170915.PDF
Optional Attachment 3-230515.PDF
Optional Attachment 2-230515.PDF
Copy of Board Resolution-230515.PDF
Form 23B for period 010411 to 310312-101011.OCT
Form 23B for period 010410 to 310311-061011.OCT
Form 2-150211-310310.PDF
List of allottees-150211.PDF
Form23AC-291210 for the FY ending on-310310.OCT
FormSchV-291210 for the FY ending on-310310.OCT
Form66-291210 for the FY ending on-310310.OCT
Form 23B-141010.OCT
Form66-271109 for the FY ending on-310309.OCT
Form23AC-271109 for the FY ending on-310309.OCT
FormSchV-211109 for the FY ending on-310309.OCT
Form23AC-021109 for the FY ending on-310308.OCT
FormSchV-021109 for the FY ending on-310308.OCT
