Company Information

CIN
Status
Date of Incorporation
22 April 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Anil Taneja
Anil Taneja
Director
over 21 years ago
Adesh Dhankad
Adesh Dhankad
Director
over 21 years ago

Past Directors

Sanjeev Saxena
Sanjeev Saxena
Director
over 21 years ago
Sanjay Sharma
Sanjay Sharma
Director
over 21 years ago

Documents

List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form AOC-4-29092020_signed
Form ADT-1-30102019_signed
-30102019
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Notice of resignation;-20062019
Acknowledgement received from company-20062019
Evidence of cessation;-20062019
Form DIR-11-20062019_signed
Form DIR-12-20062019_signed
Notice of resignation filed with the company-20062019
Proof of dispatch-20062019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Evidence of cessation;-19032019
Form DIR-11-19032019_signed
Form DIR-12-19032019_signed
Acknowledgement received from company-19032019
Notice of resignation filed with the company-19032019
Notice of resignation;-19032019
Proof of dispatch-19032019
Form MGT-7-05012019_signed
Form AOC-4-01012019_signed