Company Information

CIN
Status
Date of Incorporation
08 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akshay Rajan Raheja
Akshay Rajan Raheja
Director/Designated Partner
almost 3 years ago
Jyoti Gupta
Jyoti Gupta
Director/Designated Partner
about 6 years ago
Rajan Beharilal Raheja
Rajan Beharilal Raheja
Director/Designated Partner
over 6 years ago
Viren Rajan Raheja
Viren Rajan Raheja
Director/Designated Partner
over 6 years ago
Suman Rajan Raheja
Suman Rajan Raheja
Beneficial Owner
over 6 years ago
Anant Gupta
Anant Gupta
Director
almost 13 years ago

Past Directors

Ravi Mohan Ojha
Ravi Mohan Ojha
Additional Director
over 9 years ago
Anoop Sreekumar
Anoop Sreekumar
Additional Director
over 9 years ago
Suneel Kumar Bhat
Suneel Kumar Bhat
Additional Director
over 9 years ago
Dhananjay Kalidas Deshmankar
Dhananjay Kalidas Deshmankar
Additional Director
over 9 years ago
Vikas Dilipchandra Phadnis
Vikas Dilipchandra Phadnis
Director
over 10 years ago
Ajitkumar Udaypal Singh
Ajitkumar Udaypal Singh
Director
over 11 years ago
Sandeep Singhal
Sandeep Singhal
Director
almost 13 years ago

Documents

Form BEN - 2-11092020_signed
Declaration under section 90-10092020
Form ADT-1-07082020_signed
Copy of the intimation sent by company-31072020
Copy of resolution passed by the company-31072020
Optional Attachment-(2)-31072020
Optional Attachment-(1)-31072020
Copy of written consent given by auditor-31072020
Form ADT-3-17032020_signed
Resignation letter-16032020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form DIR-12-16122019_signed
Form DIR-12-11122019_signed
Form DIR-12-10122019_signed
Optional Attachment-(1)-09122019
Notice of resignation;-09122019
Evidence of cessation;-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(2)-29112019
Evidence of cessation;-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(3)-29112019
Notice of resignation;-29112019
Form AOC-4(XBRL)-29112019_signed
Form DPT-3-14082019-signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019