Company Information

CIN
Status
Date of Incorporation
03 September 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,227,000
Authorised Capital
3,000,000

Directors

Aman Kushwaha
Aman Kushwaha
Director/Designated Partner
about 4 years ago
Kanchan Kushwaha
Kanchan Kushwaha
Director
about 16 years ago
Raj Kushwaha .
Raj Kushwaha .
Director/Designated Partner
about 16 years ago

Past Directors

Deshraj Singh
Deshraj Singh
Additional Director
over 7 years ago
Rahul Singh
Rahul Singh
Director
almost 16 years ago
Rajendra Singh
Rajendra Singh
Director
almost 16 years ago
Manish Sanghi
Manish Sanghi
Director
over 29 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-08052020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-21112019-signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Evidence of cessation;-31082019
Notice of resignation;-31082019
Form DIR-12-31082019_signed
Form DPT-3-17072019
Form AOC-4-17122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
Form MGT-7-15122018_signed
Form MGT-7-30052018_signed
Form AOC-4-29052018_signed
List of share holders, debenture holders;-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Directors report as per section 134(3)-26052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042018
Form DIR-12-15042018_signed
Declaration by first director-15042018