Company Information

CIN
Status
Date of Incorporation
31 January 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Sovit Sanghi
Sovit Sanghi
Director/Designated Partner
over 2 years ago
Deepak Sanghi
Deepak Sanghi
Director/Designated Partner
almost 15 years ago

Past Directors

Subhash Chandra Sanghi
Subhash Chandra Sanghi
Director
almost 15 years ago

Documents

list_G81144024_FCAAJAY01_20210903151859.xlsx
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form ADT-1-07052019_signed
Copy of resolution passed by the company-02052019
Copy of written consent given by auditor-02052019
Copy of the intimation sent by company-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form DIR-12-19042018_signed
Evidence of cessation;-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form AOC-4-02012017_signed
Form MGT-7-02012017_signed
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Fresh Certificate of Incorporation Consequent upon Change of Name-040216.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040216.PDF
Minutes of Meeting-040216.PDF