Company Information
CIN
Status
Date of Incorporation
02 September 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
11,000,000
Authorised Capital
20,000,000
Directors
Sadhna Kothari
Director
almost 2 years ago
almost 2 years ago
Vikram Kothari
Director
over 27 years ago
over 27 years ago
Past Directors
Nidhi Srivastava
Director
almost 8 years ago
almost 8 years ago
Rahul Kothari
Director
about 12 years ago
about 12 years ago
Archana Agarwal
Director
about 15 years ago
about 15 years ago
Charges
04 January 2010
Bank Of India
30 Crore
04 January 2010
Bank Of India
0
04 January 2010
Bank Of India
0
Documents
Form ADT-1-31102020_signed
Copy of written consent given by auditor-29102020
Copy of resolution passed by the company-29102020
Form DPT-3-22102020_signed
Form ADT-3-20102020_signed
Resignation letter-20102020
Form ADT-1-17082020_signed
Copy of resolution passed by the company-17082020
Copy of written consent given by auditor-17082020
Evidence of cessation;-01072020
Notice of resignation;-01072020
Form DIR-12-01072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Notice of resignation;-30062020
Evidence of cessation;-30062020
Form DIR-12-30062020_signed
Optional Attachment-(1)-30062020
List of share holders, debenture holders;-17062020
Form MGT-7-17062020_signed
Form AOC-4-15062020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062020
Directors report as per section 134(3)-13062020
Form AOC-4-13062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062020
Directors report as per section 134(3)-12062020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12062020
Form AOC-4-12062020_signed
Copy of resolution passed by the company-12052020
Copy of written consent given by auditor-12052020
