Company Information

CIN
Status
Date of Incorporation
16 December 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Adesh Dhankad
Adesh Dhankad
Director
over 7 years ago
Ashu Mithal
Ashu Mithal
Director/Designated Partner
over 7 years ago
Rajeev Kumar Jain
Rajeev Kumar Jain
Director
over 7 years ago
Anil Taneja
Anil Taneja
Director
almost 9 years ago
Sanjay Taneja
Sanjay Taneja
Director
about 12 years ago

Past Directors

Vikas Seth
Vikas Seth
Director
about 12 years ago
Subhash Yadav
Subhash Yadav
Director
almost 15 years ago
Tanu Raj Sirohi
Tanu Raj Sirohi
Director
almost 15 years ago
Rahul Nehra
Rahul Nehra
Director
almost 15 years ago
Jitender Veer Chikara
Jitender Veer Chikara
Director
almost 15 years ago
Anil Panwar
Anil Panwar
Director
almost 15 years ago

Documents

Form AOC-4-05012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
-30102019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Optional Attachment-(3)-11102018
Optional Attachment-(1)-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Optional Attachment-(2)-11102018
Form AOC-4-11102018_signed
Form DIR-12-09072018_signed
Notice of resignation;-06072018
Evidence of cessation;-06072018
Optional Attachment-(1)-21062018
Interest in other entities;-21062018
Form DIR-12-21062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018
Optional Attachment-(3)-26052018
Optional Attachment-(5)-26052018
Optional Attachment-(4)-26052018
Optional Attachment-(1)-26052018
Form DIR-12-26052018_signed
Optional Attachment-(2)-26052018