Company Information

CIN
Status
Date of Incorporation
23 July 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
300,000

Directors

Sadhna Lohia
Sadhna Lohia
Director
over 2 years ago

Past Directors

Rajjan .
Rajjan .
Additional Director
over 6 years ago
Sushil Kumar
Sushil Kumar
Additional Director
over 6 years ago
Girijaa Shankar
Girijaa Shankar
Director
about 7 years ago
Ajay Kumar
Ajay Kumar
Director
over 20 years ago
Suman Gupta
Suman Gupta
Director
over 20 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-05102020-signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
Form DIR-12-13112019_signed
Declaration by first director-13112019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DIR-12-03062019_signed
Notice of resignation;-28052019
Evidence of cessation;-28052019
Optional Attachment-(1)-28052019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Form ADT-3-08052019_signed
Resignation letter-07052019
Form DIR-12-07052019_signed
Optional Attachment-(1)-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Optional Attachment-(3)-04052019