Company Information

CIN
Status
Date of Incorporation
08 December 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
16,000,000
Authorised Capital
22,500,000

Directors

Navneet Singh Ajmani
Navneet Singh Ajmani
Director
almost 2 years ago
Sewak Singh Ajmani
Sewak Singh Ajmani
Managing Director
about 2 years ago
Navjot Ajmani
Navjot Ajmani
Director
almost 19 years ago

Past Directors

Iqbal Singh
Iqbal Singh
Director
almost 19 years ago
Yogendra Pal
Yogendra Pal
Director
about 19 years ago
Devendar Singh Saluja
Devendar Singh Saluja
Director
about 24 years ago
Vikas Tolani
Vikas Tolani
Whole Time Director
about 28 years ago
Jagdish Lal
Jagdish Lal
Director
about 28 years ago

Documents

Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-11122019
Optional Attachment-(1)-11122019
Form MGT-14-25112019-signed
Form ADT-1-22112019_signed
Form SH-7-22112019-signed
Copy of the resolution for alteration of capital;-21112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Optional Attachment-(1)-21112019
Altered memorandum of association-21112019
Altered memorandum of assciation;-21112019
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
Form DIR-12-11042019_signed
Evidence of cessation;-11042019
Form GNL-2-06122018-signed
Optional Attachment-(2)-22112018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22112018
Optional Attachment-(1)-22112018
Optional Attachment-(3)-22112018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07112018
Optional Attachment-(2)-07112018
Optional Attachment-(1)-07112018
Form MGT-14-22102018-signed
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed