Company Information

CIN
Status
Date of Incorporation
02 December 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,950,000
Authorised Capital
10,000,000

Directors

Ashish Aravindan
Ashish Aravindan
Director/Designated Partner
almost 5 years ago
Kanakath Aravindakshan
Kanakath Aravindakshan
Director
almost 13 years ago

Past Directors

Archana Choudhry
Archana Choudhry
Director
almost 8 years ago
Ajay Arvindan
Ajay Arvindan
Director
almost 26 years ago

Documents

Form DIR-11-09012021_signed
Form DIR-11-09012021_signed
Proof of dispatch-31122020
Notice of resignation filed with the company-31122020
Acknowledgement received from company-31122020
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-24122019_signed
Copy of resolution passed by the company-23122019
Copy of the intimation sent by company-23122019
Copy of written consent given by auditor-23122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052019
Directors report as per section 134(3)-15052019
Form AOC-4-15052019_signed
Form MGT-7-15052019_signed
Declaration by first director-05052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052018
Evidence of cessation;-05052018
Form DIR-12-05052018_signed
Interest in other entities;-05052018
Optional Attachment-(1)-05052018
Optional Attachment-(2)-05052018
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
Directors report as per section 134(3)-31032018