Company Information

CIN
Status
Date of Incorporation
23 May 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,550,000
Authorised Capital
2,000,000

Directors

Uma Shankar Dhandhania
Uma Shankar Dhandhania
Director/Designated Partner
over 2 years ago
Vipul Easrani
Vipul Easrani
Director/Designated Partner
over 2 years ago
Niyant Goel
Niyant Goel
Director/Designated Partner
over 2 years ago
Janesh Chandra
Janesh Chandra
Director
over 19 years ago
Kavita Goyal
Kavita Goyal
Director
over 19 years ago

Documents

Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Optional Attachment-(1)-18122019
Form AOC-4-18122019_signed
List of share holders, debenture holders;-17122019
Form ADT-1-16122019_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012018
Directors report as per section 134(3)-21012018
Optional Attachment-(1)-21012018
Form AOC-4-21012018_signed
List of share holders, debenture holders;-05012018
Form MGT-7-05012018_signed
Optional Attachment-(2)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Optional Attachment-(1)-30122016
Directors report as per section 134(3)-30122016
Form AOC-4-30122016_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form AOC-4-160216.OCT