Company Information

CIN
Status
Date of Incorporation
10 May 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pawan Kumar Ghai
Pawan Kumar Ghai
Director/Designated Partner
about 6 years ago
Naresh Kumar Tulsiani
Naresh Kumar Tulsiani
Director
over 15 years ago

Past Directors

Ravi Kumar Mehrotra
Ravi Kumar Mehrotra
Director
over 15 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-29092020-signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-11122019
Form MGT-7-11122019
Form DIR-12-10122019
Optional Attachment-(1)-10122019
Form MGT-7-22062019_signed
Form AOC-4-22062019_signed
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Optional Attachment-(1)-22012019
Notice of resignation;-22012019
Form DIR-12-22012019_signed
Evidence of cessation;-22012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Optional Attachment-(2)-22012019
Optional Attachment-(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
List of share holders, debenture holders;-12042018
Form MGT-7-12042018_signed
Form AOC-4-12042018_signed
Form AOC-4-05122016_signed
Form MGT-7-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016