Company Information

CIN
Status
Date of Incorporation
09 November 2012
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

Vijay Kumar Ahuja
Vijay Kumar Ahuja
Director/Designated Partner
over 2 years ago
Sambhav Dawar
Sambhav Dawar
Director
over 2 years ago
Puran Chand Dawar
Puran Chand Dawar
Beneficial Owner
over 12 years ago
Naresh Jain
Naresh Jain
Director
about 13 years ago

Past Directors

Rajesh Kumar Sehgal
Rajesh Kumar Sehgal
Additional Director
almost 12 years ago
Alok Farsaiya
Alok Farsaiya
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Optional Attachment-(1)-14102020
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Form DPT-3-30092020-signed
Auditor?s certificate-19092020
Form DPT-3-12022020-signed
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-06122019_signed
Optional Attachment-(1)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-10062019
Auditor?s certificate-10062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form AOC-4-01102018_signed
Form MGT-7-14092018_signed
List of share holders, debenture holders;-11092018
Optional Attachment-(2)-11092018