Company Information

CIN
Status
Date of Incorporation
11 August 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ravi Jain
Ravi Jain
Director/Designated Partner
over 2 years ago
Neeta Singh Rajput
Neeta Singh Rajput
Director
almost 3 years ago
Ashwani Dhawan
Ashwani Dhawan
Director/Designated Partner
over 9 years ago
Kamna Dhawan
Kamna Dhawan
Director/Designated Partner
over 9 years ago
Basant Lal
Basant Lal
Director
over 14 years ago

Past Directors

Rishpal Singh Basra
Rishpal Singh Basra
Director
over 9 years ago

Documents

Form DPT-3-09102020-signed
Form DPT-3-27042020-signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Form MGT-7-23112019_signed
Form DPT-3-27062019
Form INC-22-12042019_signed
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Form ADT-1-18122017_signed
Optional Attachment-(1)-15122017
Copy of written consent given by auditor-15122017
Copy of the intimation sent by company-15122017
Form ADT-3-12122017-signed
Resignation letter-07122017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017