Company Information

CIN
Status
Date of Incorporation
04 May 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Nilakshi Lakhotia
Nilakshi Lakhotia
Director/Designated Partner
over 2 years ago
Puja Ravi Singh
Puja Ravi Singh
Director/Designated Partner
almost 3 years ago
Chhavi Rohatgi
Chhavi Rohatgi
Director
over 25 years ago

Past Directors

Akhilesh Rohatgi .
Akhilesh Rohatgi .
Managing Director
over 25 years ago

Charges

20 Lak
10 March 2017
Central Bank Of India
8 Lak
09 May 2012
Central Bank Of India
6 Lak
20 December 2010
Central Bank Of India
6 Lak
09 May 2012
Central Bank Of India
0
10 March 2017
Others
0
20 December 2010
Central Bank Of India
0
09 May 2012
Central Bank Of India
0
10 March 2017
Others
0
20 December 2010
Central Bank Of India
0
09 May 2012
Central Bank Of India
0
10 March 2017
Others
0
20 December 2010
Central Bank Of India
0

Documents

Form DPT-3-30092020-signed
Evidence of cessation;-13012020
Form DIR-12-13012020_signed
Form DIR-12-09012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
List of share holders, debenture holders;-04012020
Form MGT-7-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-13062019-signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Form CHG-1-13042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170413