Company Information

CIN
Status
Date of Incorporation
13 December 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,689,600
Authorised Capital
24,579,500

Directors

Sandeep Ahuja
Sandeep Ahuja
Director/Designated Partner
about 2 years ago
Neelam Ahuja
Neelam Ahuja
Director/Designated Partner
almost 30 years ago

Past Directors

Dilip Kishnani
Dilip Kishnani
Director
almost 30 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of other Entity(s)-29112019
Optional Attachment-(3)-29112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form GNL-2-20022019-signed
Optional Attachment-(1)-19022019
Optional Attachment-(2)-19022019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19022019
Optional Attachment-(4)-19022019
Optional Attachment-(3)-19022019
Optional Attachment-(5)-19022019
Optional Attachment-(4)-28012019
Optional Attachment-(2)-28012019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28012019
Optional Attachment-(3)-28012019
Optional Attachment-(1)-28012019
Optional Attachment-(5)-28012019
Form PAS-3-25012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21012019
Optional Attachment-(2)-21012019
Optional Attachment-(1)-21012019
Optional Attachment-(3)-21012019
Copy of Board or Shareholders? resolution-21012019