Company Information

CIN
Status
Date of Incorporation
31 May 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rakhi Omar
Rakhi Omar
Director/Designated Partner
over 2 years ago
Amar Nath Gupta
Amar Nath Gupta
Director/Designated Partner
over 2 years ago
Prateek Omar
Prateek Omar
Beneficial Owner
over 6 years ago
Charitra Omar
Charitra Omar
Director/Designated Partner
about 12 years ago

Documents

Form ADT-1-10122019_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form BEN - 2-26072019_signed
Optional Attachment-(2)-26072019
Optional Attachment-(1)-26072019
Declaration under section 90-26072019
Form DPT-3-30062019
Form DPT-3-30062019
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016