Company Information

CIN
Status
Date of Incorporation
10 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Anuj Jain
Anuj Jain
Director/Designated Partner
almost 3 years ago
Anirudh Jain
Anirudh Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Asha Devi Bansal
Asha Devi Bansal
Additional Director
about 5 years ago
Shashi Sharma
Shashi Sharma
Additional Director
over 6 years ago
Dinesh Kumar Bansal
Dinesh Kumar Bansal
Director
over 12 years ago
Vijay Kant Sharma
Vijay Kant Sharma
Director
almost 14 years ago
Darvesh Abbasi
Darvesh Abbasi
Director
almost 14 years ago
Parwez Babu
Parwez Babu
Director
almost 14 years ago
Gulsher Abbasi
Gulsher Abbasi
Director
almost 14 years ago
Devendra Kumar
Devendra Kumar
Director
over 14 years ago
Virendra Kumar
Virendra Kumar
Director
over 14 years ago

Documents

Form DIR-12-24122020_signed
Optional Attachment-(4)-22122020
Evidence of cessation;-22122020
Interest in other entities;-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Optional Attachment-(3)-22122020
Optional Attachment-(1)-25082020
Form DIR-12-25082020_signed
Form DPT-3-08052020-signed
Form ADT-1-19122019_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Copy of the intimation sent by company-13122019
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form AOC-4-07122019_signed
Form DPT-3-27072019
Optional Attachment-(1)-25032019
Optional Attachment-(2)-25032019
Evidence of cessation;-25032019
Form DIR-12-25032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018