Company Information
CIN
Status
Date of Incorporation
14 July 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Lakhan Lal Ahuja
Director
over 2 years ago
over 2 years ago
Sangeeta Shukla
Director
over 6 years ago
over 6 years ago
Mahesh Kumar Dixit
Director
over 6 years ago
over 6 years ago
Prashant Ahuja
Director
over 13 years ago
over 13 years ago
Past Directors
Bhanu Pratap Sharma
Director
over 15 years ago
over 15 years ago
Indra Raj Pahuja
Director
over 15 years ago
over 15 years ago
Documents
Form AOC-4-15122019_signed
Optional Attachment-(4)-29112019
Optional Attachment-(3)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Details of other Entity(s)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-01122019_signed
Optional Attachment-(2)-03072019
Notice of resignation;-03072019
Evidence of cessation;-03072019
Optional Attachment-(1)-03072019
Form DIR-12-03072019_signed
Form DIR-12-22052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(4)-24042019
Interest in other entities;-24042019
Form ADT-1-19012019_signed
Form ADT-1-16012019_signed
Copy of resolution passed by the company-14012019
Copy of written consent given by auditor-14012019
Optional Attachment-(1)-14012019
Copy of the intimation sent by company-14012019
Optional Attachment-(2)-31122018
Copy of the intimation sent by company-31122018
Optional Attachment-(1)-31122018
