Company Information

CIN
Status
Date of Incorporation
07 June 2006
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
110,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Chand Joinwal
Subhash Chand Joinwal
Director/Designated Partner
over 1 year ago
Seema Gupta
Seema Gupta
Director/Designated Partner
almost 2 years ago
Rajeev Gupta
Rajeev Gupta
Director/Designated Partner
about 3 years ago
Sailesh Kumar Gupta
Sailesh Kumar Gupta
Director/Designated Partner
over 4 years ago

Past Directors

Prabha Jain
Prabha Jain
Director
about 18 years ago
Nidhi Jain
Nidhi Jain
Director
about 18 years ago
Avnish Jain
Avnish Jain
Director
over 18 years ago

Charges

22 August 2023
Hdfc Bank Limited
0
22 August 2023
Hdfc Bank Limited
0
22 August 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form DIR-12-21102020_signed
Evidence of cessation;-20102020
Notice of resignation;-20102020
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
Form DIR-12-09102020_signed
Declaration by first director-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Interest in other entities;-08102020
Optional Attachment-(1)-08102020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Form DPT-3-26062019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-29122018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-02122017