Company Information

CIN
Status
Date of Incorporation
12 December 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 July 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Abha Sisodia
Abha Sisodia
Director
about 6 years ago

Past Directors

Dharamveer Tyagi
Dharamveer Tyagi
Director
almost 12 years ago
Girish Kumar Mittal
Girish Kumar Mittal
Director
over 12 years ago
Rahul Sisodia
Rahul Sisodia
Director
almost 20 years ago

Documents

Form DPT-3-22092020-signed
Form AOC-4-14092020_signed
List of share holders, debenture holders;-13092020
Directors report as per section 134(3)-13092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092020
Form MGT-7-13092020_signed
Form DPT-3-07052020-signed
Notice of resignation;-16122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Optional Attachment-(1)-16122019
Form DIR-12-16122019_signed
Evidence of cessation;-16122019
Form DPT-3-11072019
Directors report as per section 134(3)-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072019
List of share holders, debenture holders;-10072019
Form AOC-4-10072019_signed
Form MGT-7-10072019_signed
Form ADT-1-09072019_signed
Copy of the intimation sent by company-09072019
Copy of resolution passed by the company-09072019
Copy of written consent given by auditor-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Directors report as per section 134(3)-14062018
List of share holders, debenture holders;-14062018
Form AOC-4-14062018_signed
Form MGT-7-14062018_signed
Directors report as per section 134(3)-19072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
Form AOC-4-19072017_signed