Company Information

CIN
Status
Date of Incorporation
07 March 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,335,000
Authorised Capital
4,000,000

Directors

Kanishk Dubey
Kanishk Dubey
Director/Designated Partner
almost 9 years ago
Shalini Dubey
Shalini Dubey
Director
almost 9 years ago
Pallavi Santwani
Pallavi Santwani
Director
about 10 years ago
Sunil Kumar Asthana
Sunil Kumar Asthana
Director
almost 24 years ago

Past Directors

Sapna Kapoor
Sapna Kapoor
Additional Director
about 14 years ago
Seema Kapoor
Seema Kapoor
Additional Director
about 14 years ago
Rajendra Kumar Chhabra
Rajendra Kumar Chhabra
Director
about 14 years ago
Anju Chabbra
Anju Chabbra
Director
about 14 years ago

Documents

Form ADT-1-27052020_signed
Copy of written consent given by auditor-27052020
Copy of resolution passed by the company-27052020
Copy of the intimation sent by company-27052020
Optional Attachment-(1)-26052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052020
Directors report as per section 134(3)-26052020
List of share holders, debenture holders;-26052020
Form MGT-7-26052020_signed
Form AOC-4-26052020_signed
Optional Attachment-(1)-21052020
List of share holders, debenture holders;-21052020
Directors report as per section 134(3)-21052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052020
Form MGT-7-21052020_signed
Form AOC-4-21052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Optional Attachment-(1)-01112017
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Form INC-22-21092017_signed
Copies of the utility bills as mentioned above (not older than two months)-21092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092017
Copy of board resolution authorizing giving of notice-21092017
Form INC-22-22052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052017
Notice of resignation;-16052017
Evidence of cessation;-16052017