Company Information
CIN
Status
Date of Incorporation
03 February 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500
Authorised Capital
1,000,000
Directors
Praveen Nemani
Director
almost 28 years ago
almost 28 years ago
Past Directors
Sharda Nemani
Additional Director
over 6 years ago
over 6 years ago
Sapna Nemani
Additional Director
over 6 years ago
over 6 years ago
Kiran Nemani
Additional Director
over 6 years ago
over 6 years ago
Manoj Nemani
Director
over 20 years ago
over 20 years ago
Pradeep Nemani
Director
almost 28 years ago
almost 28 years ago
Documents
Form DPT-3-11052020-signed
Form DIR-12-31122019_signed
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Optional Attachment-(1)-30122019
Form DPT-3-16102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Interest in other entities;-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-13062019
Declaration by first director-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(2)-13062019
Form DIR-12-13062019_signed
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-26032018_signed
