Company Information

CIN
Status
Date of Incorporation
22 September 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
3,900,000
Authorised Capital
4,000,000

Directors

Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Additional Director
over 2 years ago
Rina Gupta
Rina Gupta
Additional Director
over 2 years ago
Ana Rehmani
Ana Rehmani
Director/Designated Partner
over 2 years ago
Anjum Afshan
Anjum Afshan
Director/Designated Partner
about 22 years ago

Past Directors

Mahmood Husain Rehmani
Mahmood Husain Rehmani
Director
about 22 years ago

Documents

Form DIR-12-02122020_signed
Evidence of cessation;-28112020
Optional Attachment-(2)-28112020
Form DIR-12-11112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-06122018_signed
Form AOC-4-01122018_signed
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-31072018_signed
Form ADT-1-30072018_signed
Directors report as per section 134(3)-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Form MGT-7-27072018_signed
List of share holders, debenture holders;-26072018
Form 23AC-26072018_signed
Form 20B-26072018_signed
Annual return as per schedule V of the Companies Act,1956-25072018
Form 23AC-25072018_signed