Company Information
CIN
Status
Date of Incorporation
10 December 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
400,000
Directors
Sarabjeet Singh Nayyar
Director
about 11 years ago
about 11 years ago
Amarjeet Singh Nayyar
Director
about 11 years ago
about 11 years ago
Davinderjeet Singh Sethi
Director
almost 24 years ago
almost 24 years ago
Past Directors
Amit Gera
Director
almost 24 years ago
almost 24 years ago
Vipin Kumar Agarwal
Managing Director
almost 24 years ago
almost 24 years ago
Deepak Kamra
Director
almost 24 years ago
almost 24 years ago
Documents
Form DPT-3-25092020-signed
Form ADT-1-20092020_signed
Directors report as per section 134(3)-20092020
Copy of written consent given by auditor-20092020
Copy of resolution passed by the company-20092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092020
List of share holders, debenture holders;-20092020
Optional Attachment-(1)-20092020
Form AOC-4-20092020_signed
Form MGT-7-20092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-30062019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(2)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
