Company Information

CIN
Status
Date of Incorporation
26 September 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,000,000
Authorised Capital
10,000,000

Directors

Surendra Jakhodia
Surendra Jakhodia
Director/Designated Partner
over 8 years ago
Ankur Garg
Ankur Garg
Director/Designated Partner
about 20 years ago
Rakesh Kumar Garg
Rakesh Kumar Garg
Director/Designated Partner
about 20 years ago

Past Directors

Bharat Kishore Bhartiya
Bharat Kishore Bhartiya
Director
about 20 years ago
Rajiv Kishore Bhartiya
Rajiv Kishore Bhartiya
Director
about 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Directors report as per section 134(3)-10092019
List of share holders, debenture holders;-10092019
Optional Attachment-(1)-10092019
Optional Attachment-(2)-10092019
Form AOC-4-10092019_signed
Form MGT-7-10092019_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form AOC-4-30102018_signed
Form ADT-1-28102018_signed
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of the intimation sent by company-27102018
Copy of written consent given by auditor-27102018
Directors report as per section 134(3)-27102018
Form INC-22-02102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082018
Copy of board resolution authorizing giving of notice-28082018
Copies of the utility bills as mentioned above (not older than two months)-28082018
List of share holders, debenture holders;-10012018
Form MGT-7-10012018_signed
Form AOC-4-10012018_signed
Optional Attachment-(1)-09012018
Directors report as per section 134(3)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Optional Attachment-(1)-05052017
Letter of appointment;-05052017
Interest in other entities;-05052017