Company Information
CIN
Status
Date of Incorporation
16 May 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Sanjeev Agarwal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Inderpreet Singh
Additional Director
over 4 years ago
over 4 years ago
Manjeet Kaur
Director
about 7 years ago
about 7 years ago
Parminder Kaur
Additional Director
about 8 years ago
about 8 years ago
Harjinder Singh
Director
about 15 years ago
about 15 years ago
Joginder Singh
Director
about 15 years ago
about 15 years ago
Arjun Kochhar
Director
about 15 years ago
about 15 years ago
Krishna Deo Shukla
Director
over 20 years ago
over 20 years ago
Anoop Jauhari
Director
over 20 years ago
over 20 years ago
Documents
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Proof of dispatch-02122017
Optional Attachment-(2)-02122017
Acknowledgement received from company-02122017
Evidence of cessation;-02122017
Form DIR-11-02122017_signed
Form DIR-12-02122017_signed
Notice of resignation filed with the company-02122017
Notice of resignation;-02122017
Optional Attachment-(1)-02122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017
Form DIR-12-30112017_signed
Letter of appointment;-30112017
Optional Attachment-(2)-30112017
Optional Attachment-(1)-30112017
Optional Attachment-(1)-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Directors report as per section 134(3)-27092017
Form MGT-7-27092017_signed
