Company Information

CIN
Status
Date of Incorporation
12 January 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
499,000
Authorised Capital
11,000,000

Directors

Deepak Sharma
Deepak Sharma
Director/Designated Partner
almost 2 years ago
Abdul Waheed Khan
Abdul Waheed Khan
Director/Designated Partner
over 2 years ago
Ravi Arora
Ravi Arora
Director/Designated Partner
about 5 years ago

Past Directors

Ashish Sharma
Ashish Sharma
Director
about 5 years ago
Alok Farsaiya
Alok Farsaiya
Director
almost 18 years ago
Raj Dulari Farsaiya
Raj Dulari Farsaiya
Director
almost 36 years ago
Tanuja Farsaiya
Tanuja Farsaiya
Director
almost 36 years ago

Documents

Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Optional Attachment-(1)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Form INC-22-10112020_signed
Copies of the utility bills as mentioned above (not older than two months)-10112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112020
Copy of board resolution authorizing giving of notice-10112020
Form DPT-3-28092020-signed
Auditor?s certificate-19092020
Form DIR-12-16092020_signed
Optional Attachment-(1)-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Optional Attachment-(5)-15092020
Optional Attachment-(3)-15092020
Form DPT-3-12032020-signed
List of share holders, debenture holders;-14122019
Optional Attachment-(2)-14122019
Optional Attachment-(1)-14122019
Optional Attachment-(3)-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
Form AOC-4-11112019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Optional Attachment-(1)-08102019