Company Information

CIN
Status
Date of Incorporation
08 August 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
3,525,000
Authorised Capital
3,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sachin Dhingra
Sachin Dhingra
Director/Designated Partner
over 4 years ago
Minal Manaktala .
Minal Manaktala .
Director
over 19 years ago

Past Directors

Ajay Manaktala
Ajay Manaktala
Director
over 19 years ago

Charges

24 Lak
17 December 2008
Bank Of Baroda
24 Lak
17 December 2008
Bank Of Baroda
0
17 December 2008
Bank Of Baroda
0
17 December 2008
Bank Of Baroda
0

Documents

Form INC-22-06102020_signed
Copies of the utility bills as mentioned above (not older than two months)-05102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102020
Optional Attachment-(1)-05102020
Form DIR-12-01102020_signed
Evidence of cessation;-29092020
Form DIR-12-29092020_signed
Interest in other entities;-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Optional Attachment-(1)-26092020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-01072019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form ADT-3-14062019_signed
Resignation letter-14062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017