Company Information

CIN
Status
Date of Incorporation
16 November 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Suraj Sharma
Suraj Sharma
Director/Designated Partner
about 4 years ago
Manju Sharma
Manju Sharma
Director/Designated Partner
about 7 years ago
Ajai Kumar Gangal
Ajai Kumar Gangal
Director/Designated Partner
almost 12 years ago
Gurjeet Singh Saluja
Gurjeet Singh Saluja
Director/Designated Partner
almost 12 years ago

Past Directors

Vijendra Sharma
Vijendra Sharma
Additional Director
about 9 years ago
Rajni Jain
Rajni Jain
Director
about 10 years ago
Sanjay Chawla
Sanjay Chawla
Director
about 11 years ago
Sunit Kaur
Sunit Kaur
Additional Director
over 11 years ago

Documents

Form MGT-7-05032021_signed
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
List of share holders, debenture holders;-02122020
Form AOC-4-02122020_signed
Form DPT-3-21092020-signed
Form DIR-12-02072020_signed
Declaration by first director-02072020
Form DPT-3-15042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Declaration by first director-21092018
Form DIR-12-21092018_signed
Optional Attachment-(1)-21092018
Interest in other entities;-21092018
Optional Attachment-(2)-21092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018
Form DIR-12-21112017_signed
Letter of appointment;-21112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed