Company Information

CIN
Status
Date of Incorporation
09 June 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 2 years ago
Harpreet Singh Chhabra
Harpreet Singh Chhabra
Director/Designated Partner
about 3 years ago
Ajay Dhawan
Ajay Dhawan
Director/Designated Partner
about 3 years ago
Yuvraj Abrol
Yuvraj Abrol
Director
about 7 years ago
Satinder Singh Bhasin
Satinder Singh Bhasin
Director
about 7 years ago
Rakesh Gupta
Rakesh Gupta
Director
almost 16 years ago
Prem Gupta
Prem Gupta
Director
almost 16 years ago
Rohit Manaktala
Rohit Manaktala
Director
over 19 years ago
Vikas Gupta
Vikas Gupta
Director
over 19 years ago

Past Directors

Gaurav Manav
Gaurav Manav
Director
about 7 years ago
Dharam Narayan Gautam
Dharam Narayan Gautam
Additional Director
over 8 years ago
Mohinder Singh Ahluwalia
Mohinder Singh Ahluwalia
Director
about 12 years ago
Janeshwar Kumar Jain
Janeshwar Kumar Jain
Director
over 18 years ago

Documents

Form ADT-1-04042021_signed
Form DPT-3-03042021_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form ADT-3-24122020_signed
Resignation letter-21122020
Interest in other entities;-27062020
Notice of resignation;-27062020
Optional Attachment-(2)-27062020
Evidence of cessation;-27062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Optional Attachment-(1)-27062020
Form DIR-12-27062020_signed
Proof of dispatch-23062020
Notice of resignation filed with the company-23062020
Form DIR-11-23062020_signed
Form DIR-12-20032020_signed
Evidence of cessation;-20032020
Notice of resignation;-20032020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form INC-28-19092019-signed
Form DPT-3-30062019
Form ADT-1-27032019_signed
Copy of written consent given by auditor-25032019
Copy of resolution passed by the company-25032019
Form INC-28-18122018-signed