Company Information

CIN
Status
Date of Incorporation
23 September 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sourabh Jodhani
Sourabh Jodhani
Director/Designated Partner
over 1 year ago
Sumitra Jodhani
Sumitra Jodhani
Director/Designated Partner
over 4 years ago
Vikas Goel
Vikas Goel
Director
over 19 years ago

Past Directors

Bhikham Chand Agrawal
Bhikham Chand Agrawal
Director
over 10 years ago
Abhishek Kumar Agrawal
Abhishek Kumar Agrawal
Director
over 13 years ago
Chetna Bishnoi
Chetna Bishnoi
Director
over 15 years ago
Ashok Kumar Vishnoi
Ashok Kumar Vishnoi
Director
over 15 years ago
Munna Lal Goel
Munna Lal Goel
Director
over 19 years ago

Documents

Form DIR-12-14092020_signed
Notice of resignation;-13092020
Evidence of cessation;-13092020
Optional Attachment-(1)-13092020
Optional Attachment-(3)-11092020
Optional Attachment-(2)-11092020
Interest in other entities;-11092020
Optional Attachment-(1)-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Form DIR-12-11092020_signed
Form DIR-12-15072020_signed
Form MGT-14-20032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Form BEN - 2-30012020_signed
Declaration under section 90-30012020
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-26112019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form MGT-7-09012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018