Company Information
CIN
Status
Date of Incorporation
21 September 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
500,000
Directors
Ziaul Islam Khan Sherwani
Director/Designated Partner
over 13 years ago
over 13 years ago
. Samir Bin Kamal
Director/Designated Partner
over 13 years ago
over 13 years ago
Rajinder Saigal
Additional Director
over 18 years ago
over 18 years ago
Vinay Khetan
Director
about 24 years ago
about 24 years ago
Renu Khetan
Director
about 24 years ago
about 24 years ago
Laxmi Narayan Khetan
Director
about 24 years ago
about 24 years ago
Past Directors
Anju Saigal
Additional Director
over 18 years ago
over 18 years ago
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-14122019_signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-08072019
Form INC-22-27042019_signed
Copy of board resolution authorizing giving of notice-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Form AOC-4-20032018_signed
List of share holders, debenture holders;-17032018
Form MGT-7-17032018_signed
Directors report as per section 134(3)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
List of share holders, debenture holders;-08032018
Form MGT-7-08032018_signed
Form AOC-4-08032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052017
Form AOC-4-18052017_signed
