Company Information

CIN
Status
Date of Incorporation
15 November 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,500,000
Authorised Capital
15,000,000

Directors

Gaurav Somani
Gaurav Somani
Director/Designated Partner
over 2 years ago
Usha Somani
Usha Somani
Director
over 2 years ago
Girish Somani
Girish Somani
Director/Designated Partner
almost 3 years ago
Reva Somani .
Reva Somani .
Director/Designated Partner
almost 4 years ago
Krishan Somani Kumar
Krishan Somani Kumar
Director/Designated Partner
over 17 years ago
Krishan Kumar Singh
Krishan Kumar Singh
Director
about 23 years ago

Past Directors

Sudeep Chitlangia
Sudeep Chitlangia
Director
about 16 years ago
Ramji Agnihotri
Ramji Agnihotri
Director
about 16 years ago
Kishore Mohan
Kishore Mohan
Director
about 16 years ago
Rajendra Somani Kumar
Rajendra Somani Kumar
Director
about 22 years ago

Documents

Form MGT-7-19102019_signed
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
Form ADT-1-18042019_signed
Optional Attachment-(2)-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Optional Attachment-(1)-16042019
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form DIR-12-20082018_signed
Notice of resignation;-14082018
Evidence of cessation;-14082018
Optional Attachment-(1)-14082018
Form MGT-14-05062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062018
List of share holders, debenture holders;-08112017
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016