Company Information

CIN
Status
Date of Incorporation
10 July 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Aanand Shukla
Aanand Shukla
Director/Designated Partner
over 2 years ago
Manish Shukla
Manish Shukla
Director/Designated Partner
over 2 years ago

Past Directors

Mohammad Fakhruddin Khan
Mohammad Fakhruddin Khan
Director
almost 17 years ago
Mohd Raza Khan
Mohd Raza Khan
Director
almost 17 years ago
Mohan Ram Chandani
Mohan Ram Chandani
Director
over 17 years ago
Gaurav Ramchandani
Gaurav Ramchandani
Director
over 19 years ago

Documents

Form ADT-1-15062019_signed
Form ADT-1-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Form ADT-1-27072017_signed
Copy of written consent given by auditor-27072017
Copy of the intimation sent by company-27072017
Form ADT-3-28042017-signed
Resignation letter-28042017
Form ADT-1-070815.OCT
FormSchV-010815 for the FY ending on-310313.OCT
Form23AC-010815 for the FY ending on-310314.OCT
Form23AC-010815 for the FY ending on-310313.OCT
FormSchV-010815 for the FY ending on-310314.OCT
Form23AC-010815 for the FY ending on-310312.OCT
FormSchV-010815 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-280912.OCT
Form23AC-221011 for the FY ending on-310311.OCT
Form23AC-221011 for the FY ending on-310310.OCT
FormSchV-221011 for the FY ending on-310310.OCT