Company Information

CIN
Status
Date of Incorporation
25 May 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 February 2023
Paid Up Capital
1,100,000
Authorised Capital
50,000,000

Directors

Sadhna Kothari
Sadhna Kothari
Director
almost 2 years ago
Vaibhav Shukla
Vaibhav Shukla
Director/Designated Partner
over 3 years ago

Past Directors

Avijeet Singh
Avijeet Singh
Additional Director
over 4 years ago
Rakesh Kumar Chaturvedi
Rakesh Kumar Chaturvedi
Director
over 6 years ago
Nidhi Srivastava
Nidhi Srivastava
Director
almost 8 years ago
Rahul Kothari
Rahul Kothari
Director
about 12 years ago
Vikram Kothari
Vikram Kothari
Director
over 30 years ago

Documents

Form DPT-3-05112020-signed
Form ADT-1-03112020_signed
Copy of resolution passed by the company-29102020
Copy of written consent given by auditor-29102020
Form DPT-3-23102020_signed
Form ADT-3-21102020_signed
Resignation letter-20102020
Evidence of cessation;-22092020
Optional Attachment-(1)-22092020
Notice of resignation;-22092020
Form DIR-12-22092020_signed
Form DIR-12-21092020_signed
Optional Attachment-(1)-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Form ADT-1-17082020_signed
Copy of written consent given by auditor-17082020
Copy of resolution passed by the company-17082020
Notice of resignation;-01062020
Form DIR-12-01062020_signed
Evidence of cessation;-01062020
Form ADT-1-11052020_signed
Copy of written consent given by auditor-11052020
Copy of resolution passed by the company-11052020
Form MGT-7-16032020_signed
List of share holders, debenture holders;-09032020
Form AOC-4-09032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
Statement of Subsidiaries as per section 129 - Form AOC-1-07032020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07032020
Directors report as per section 134(3)-07032020