Company Information

CIN
Status
Date of Incorporation
13 November 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ranju Chopra
Ranju Chopra
Director
over 5 years ago

Past Directors

Sunil Chopra
Sunil Chopra
Additional Director
over 11 years ago
Kamla Sharma
Kamla Sharma
Additional Director
over 14 years ago
Sambhav Dawar
Sambhav Dawar
Additional Director
about 17 years ago
Praveen Bansal
Praveen Bansal
Additional Director
over 18 years ago
Seema Jain
Seema Jain
Additional Director
over 18 years ago
Shikha Bhatnagar
Shikha Bhatnagar
Director
about 19 years ago
Prabhat Kumar Sharma
Prabhat Kumar Sharma
Director
about 19 years ago

Charges

2 Crore
17 February 2016
Axis Bank Limited
2 Crore
17 February 2016
Axis Bank Limited
0
17 February 2016
Axis Bank Limited
0
17 February 2016
Axis Bank Limited
0

Documents

Form DPT-3-28122020_signed
Form INC-22-29062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062020
Optional Attachment-(1)-29062020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29062020
Copies of the utility bills as mentioned above (not older than two months)-29062020
Copy of board resolution authorizing giving of notice-29062020
Notice of resignation;-29062020
Optional Attachment-(1)-29062020
Evidence of cessation;-29062020
Form DIR-12-29062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Form DIR-12-09062020_signed
Optional Attachment-(1)-09062020
Optional Attachment-(2)-09062020
Form DPT-3-07052020-signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019
Form DPT-3-13072019
List of share holders, debenture holders;-05102018
Optional Attachment-(1)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018