Company Information

CIN
Status
Date of Incorporation
20 May 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,159,000
Authorised Capital
10,000,000

Directors

Bandana Singh
Bandana Singh
Director/Designated Partner
over 2 years ago
Smita Rashmikant Gabhawala
Smita Rashmikant Gabhawala
Director/Designated Partner
over 23 years ago

Past Directors

Rashmikant Bansilal Gabhawala
Rashmikant Bansilal Gabhawala
Director
almost 11 years ago

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
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 AOC-4-29112019_signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
List of share holders, debenture holders;-02092016
Form MGT-7-02092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092016
Directors report as per section 134(3)-01092016
Form AOC-4-01092016_signed
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form ADT-1-141015.OCT
Evidence of cessation-230115.PDF
Form DIR-11-240115.OCT