Company Information

CIN
Status
Date of Incorporation
05 January 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,226,800
Authorised Capital
2,500,000

Directors

Sanjeev Kanaujia
Sanjeev Kanaujia
Director
over 2 years ago
Rashmi M N Kanaujia
Rashmi M N Kanaujia
Director
almost 19 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-09052020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Auditor?s certificate-31082019
List of depositors-31082019
Form DPT-3-05072019-signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form ADT-3-29052019_signed
Resignation letter-28052019
Form AOC-4-27122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed