Company Information

CIN
Status
Date of Incorporation
13 August 1995
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Neeraj Sharma
Neeraj Sharma
Director/Designated Partner
over 1 year ago
Ajay Kumar Sharma
Ajay Kumar Sharma
Director/Designated Partner
over 1 year ago
Ashish Kaushik
Ashish Kaushik
Director/Designated Partner
over 1 year ago
Mamta Kaushik
Mamta Kaushik
Director
over 9 years ago

Past Directors

Saraswati Kaushik
Saraswati Kaushik
Director
over 9 years ago
Sadhana Kaushik
Sadhana Kaushik
Director
over 9 years ago
Manju Sharma
Manju Sharma
Director
over 9 years ago
Harsh Rekha Garg
Harsh Rekha Garg
Director
almost 19 years ago
Arun Ashok Pathakchaturvedi
Arun Ashok Pathakchaturvedi
Director
almost 22 years ago
Suresh Chandra Kaushik
Suresh Chandra Kaushik
Director
almost 22 years ago
Ajay Kumar Garg
Ajay Kumar Garg
Director
almost 22 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-14-30062020_signed
Form DIR-12-30062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
Optional Attachment-(1)-23062020
Form DPT-3-05052020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-04112019_signed
Optional Attachment-(1)-30102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-23082019_signed
Optional Attachment-(2)-22082019
Interest in other entities;-22082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Optional Attachment-(1)-22082019
Form DPT-3-15072019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018