Company Information

CIN
Status
Date of Incorporation
14 April 1987
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rashi Sood
Rashi Sood
Director/Designated Partner
over 1 year ago
Gopal Krishan Sood
Gopal Krishan Sood
Director/Designated Partner
almost 2 years ago
Jyotsna Suri
Jyotsna Suri
Director/Designated Partner
about 5 years ago

Past Directors

Virender Chanana Kumar
Virender Chanana Kumar
Director
about 7 years ago
Anish Chanana
Anish Chanana
Additional Director
over 9 years ago
Suriasheem .
Suriasheem .
Director
almost 25 years ago

Documents

Form DPT-3-30092020-signed
Interest in other entities;-07092020
Optional Attachment-(2)-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Optional Attachment-(1)-07092020
Evidence of cessation;-07092020
Form DIR-12-07092020_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form BEN - 2-17102019_signed
Declaration under section 90-16102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26072019-signed
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Supplementary or Test audit report under section 143-06122018
Form AOC - 4 CFS-06122018_signed
Form AOC-4-06122018_signed
Form MGT-7-06122018