Company Information

CIN
Status
Date of Incorporation
28 February 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sandeep Ahuja
Sandeep Ahuja
Additional Director
about 2 years ago
Jatin Ahuja
Jatin Ahuja
Additional Director
over 2 years ago

Past Directors

Prashant Ahuja
Prashant Ahuja
Additional Director
about 18 years ago
Sushim Kumar Bajpai
Sushim Kumar Bajpai
Director
almost 29 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Details of other Entity(s)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Notice of resignation;-17062019
Optional Attachment-(1)-17062019
Optional Attachment-(2)-17062019
Evidence of cessation;-17062019
Form DIR-12-17062019_signed
Form ADT-1-18012019_signed
Copy of written consent given by auditor-14012019
Copy of the intimation sent by company-14012019
Copy of resolution passed by the company-14012019
Optional Attachment-(1)-14012019
Form ADT-1-03012019_signed
Copy of the intimation sent by company-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(3)-27122018
Copy of written consent given by auditor-27122018
Copy of resolution passed by the company-27122018
Details of other Entity(s)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed