Company Information

CIN
Status
Date of Incorporation
04 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Roopak Somani
Roopak Somani
Director/Designated Partner
over 8 years ago
Shankar Somani
Shankar Somani
Director
almost 11 years ago

Past Directors

Rani Tandon
Rani Tandon
Director
almost 8 years ago
Namita Tandon
Namita Tandon
Director
almost 8 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
almost 11 years ago
Seema Gupta
Seema Gupta
Director
over 14 years ago
Sangeeta Maheshwari
Sangeeta Maheshwari
Director
over 14 years ago
Nirmal Chandra Patra
Nirmal Chandra Patra
Director
over 14 years ago

Charges

1 Crore
04 August 2011
Bank Of Baroda
1 Crore
04 August 2011
Bank Of Baroda
0
04 August 2011
Bank Of Baroda
0

Documents

Directors report as per section 134(3)-17112019
List of share holders, debenture holders;-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16112019
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
Acknowledgement received from company-18102019
Form DIR-12-18102019_signed
Proof of dispatch-18102019
Notice of resignation filed with the company-18102019
Optional Attachment-(1)-18102019
Form DIR-11-18102019_signed
Evidence of cessation;-18102019
Notice of resignation;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
Form DIR-12-13122017_signed
Letter of appointment;-13122017
Optional Attachment-(2)-13122017
Optional Attachment-(1)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed