Company Information
CIN
Status
Date of Incorporation
07 September 2006
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,740,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravit Sachdev
Director/Designated Partner
about 4 years ago
about 4 years ago
Karan Sachdev
Director
over 18 years ago
over 18 years ago
Past Directors
Vikrant Sachdev
Additional Director
over 4 years ago
over 4 years ago
Kamla Rani
Director
over 9 years ago
over 9 years ago
Chand Rani Sachdeva
Director
over 9 years ago
over 9 years ago
Neelam Sachdeva
Director
over 10 years ago
over 10 years ago
Nitika Sachdev
Director
over 10 years ago
over 10 years ago
Avneesh Sachdev
Additional Director
over 10 years ago
over 10 years ago
Badruddin Khan
Director
almost 18 years ago
almost 18 years ago
Nazrul Rahman Khan
Director
almost 18 years ago
almost 18 years ago
Anil Kumar Sachdev
Director
almost 18 years ago
almost 18 years ago
Documents
Form DPT-3-01012021_signed
Optional Attachment-(4)-12062020
Optional Attachment-(3)-12062020
Optional Attachment-(2)-12062020
Form DIR-12-12062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Evidence of cessation;-12062020
Notice of resignation;-12062020
Optional Attachment-(1)-12062020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form DIR-12-07112019_signed
Evidence of cessation;-07112019
Form DIR-12-31102019_signed
Evidence of cessation;-31102019
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Optional Attachment-(1)-22042017
Form AOC-4-22042017_signed
Form MGT-7-22042017_signed