Company Information

CIN
Status
Date of Incorporation
02 January 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
405,000
Authorised Capital
2,500,000

Directors

Rohan Dhand
Rohan Dhand
Director/Designated Partner
over 8 years ago
Rahul Dev Dhand
Rahul Dev Dhand
Director/Designated Partner
over 8 years ago

Past Directors

Satnam Kaur Narula
Satnam Kaur Narula
Director
almost 28 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Form ADT-1-25122018_signed
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of written consent given by auditor-25122018
Copy of the intimation sent by company-25122018
Copy of resolution passed by the company-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form ADT-1-09072018_signed
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
Directors report as per section 134(3)-06072018
Copy of the intimation sent by company-06072018
Copy of resolution passed by the company-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
List of share holders, debenture holders;-06072018
Copy of written consent given by auditor-06072018
Optional Attachment-(1)-06072018
Form DIR-12-10082017_signed