Company Information

CIN
Status
Date of Incorporation
07 February 2014
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pramod Kumar
Pramod Kumar
Director/Designated Partner
almost 2 years ago
Rajendra Kumar Jain
Rajendra Kumar Jain
Director/Designated Partner
about 2 years ago
Vishakha Jain
Vishakha Jain
Director/Designated Partner
over 6 years ago

Past Directors

Ravi Manchanda
Ravi Manchanda
Additional Director
over 10 years ago
Deepak Manchanda
Deepak Manchanda
Additional Director
over 10 years ago
Roemesh Kumar Sethi
Roemesh Kumar Sethi
Additional Director
over 10 years ago
Vijay Kishan Sethi
Vijay Kishan Sethi
Additional Director
over 10 years ago
Usha Sethi
Usha Sethi
Additional Director
over 10 years ago

Documents

Form DPT-3-05012021_signed
Form ADT-1-19082020_signed
Copy of resolution passed by the company-17082020
Copy of the intimation sent by company-17082020
Copy of written consent given by auditor-17082020
Optional Attachment-(1)-17082020
Optional Attachment-(2)-17082020
Form ADT-3-17072020_signed
Resignation letter-17072020
Form DPT-3-06052020-signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form DPT-3-27072019
Form DIR-12-11012019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Evidence of cessation;-04122017
Form DIR-12-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed