Company Information

CIN
Status
Date of Incorporation
09 December 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19.03
Authorised Capital
2,100,000

Directors

Hari Kishan Oberoi
Hari Kishan Oberoi
Director
over 2 years ago
Sanjana Oberoi
Sanjana Oberoi
Director
almost 19 years ago
Sunil Kumar Asthana
Sunil Kumar Asthana
Director
almost 21 years ago
Sushil Kumar Asthana
Sushil Kumar Asthana
Director
almost 21 years ago

Past Directors

Tanushesh Oberoi
Tanushesh Oberoi
Additional Director
over 9 years ago
Jitendra Kumar
Jitendra Kumar
Additional Director
over 9 years ago

Documents

Form ADT-1-11122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of written consent given by auditor-09122019
Copy of the intimation sent by company-09122019
Copy of resolution passed by the company-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Optional Attachment-(1)-07122019
Directors report as per section 134(3)-07122019
Form AOC-4-07122019_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
List of share holders, debenture holders;-18122017
Optional Attachment-(1)-18122017
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Optional Attachment-(1)-03082017
List of share holders, debenture holders;-03082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082017
Directors report as per section 134(3)-03082017
Form AOC-4-03082017_signed
Form MGT-7-03082017_signed
Evidence of cessation;-21072017
Form DIR-12-21072017_signed