Company Information

CIN
Status
Date of Incorporation
11 March 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,385,000
Authorised Capital
5,000,000

Directors

Rahul Gupta
Rahul Gupta
Director/Designated Partner
over 2 years ago
Naman Kamboj .
Naman Kamboj .
Director/Designated Partner
about 8 years ago
Renu Kamoj
Renu Kamoj
Director/Designated Partner
over 13 years ago
Anubhav Agarwal
Anubhav Agarwal
Director
over 13 years ago

Past Directors

Neha Rastogi
Neha Rastogi
Director
over 13 years ago
Anita Goel
Anita Goel
Director
over 13 years ago
Rajni Jain
Rajni Jain
Director
over 13 years ago
Meenakshi Goel
Meenakshi Goel
Director
almost 15 years ago
Gyanendra Kumar Sanghal
Gyanendra Kumar Sanghal
Director
almost 15 years ago

Documents

Form DPT-3-29122020_signed
Form SH-7-16122020-signed
Altered memorandum of assciation;-15122020
Copy of the resolution for alteration of capital;-15122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-08072019
Form DPT-3-30062019
Form DIR-11-17052019_signed
Optional Attachment-(1)-17052019
Evidence of cessation;-17052019
Acknowledgement received from company-17052019
Notice of resignation;-17052019
Optional Attachment-(2)-17052019
Form DIR-12-17052019_signed
Notice of resignation filed with the company-17052019
Proof of dispatch-17052019
Form AOC-4-18012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(1)-12102018