Company Information
CIN
Status
Date of Incorporation
10 January 2013
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 2022
Paid Up Capital
1,359,530
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sumit Kasana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anand Kumar Shukla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepak Kothari
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhanshu Rai
over 5 years ago
Anil Kasana
Additional Director
over 5 years ago
over 5 years ago
Past Directors
Hinesh Bhagwandas Jobanputra
Director
over 6 years ago
over 6 years ago
Vikas Jain
Director
over 6 years ago
over 6 years ago
Praveen Chandra Jain
Director
over 6 years ago
over 6 years ago
Dinesh Kumar Kothari
Additional Director
over 6 years ago
over 6 years ago
Charges
29 May 2023
Axis Bank Limited
0
29 May 2023
Axis Bank Limited
0
29 May 2023
Axis Bank Limited
0
29 May 2023
Axis Bank Limited
0
Documents
Evidence of cessation;-05112020
Form DIR-12-05112020_signed
Notice of resignation;-05112020
Form MGT-14-19082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Optional Attachment-(1)-19082020
Form BEN - 2-10072020_signed
Declaration under section 90-10072020
Form ADT-1-19062020_signed
Optional Attachment-(1)-19062020
Copy of written consent given by auditor-19062020
Copy of resolution passed by the company-19062020
Copy of the intimation sent by company-19062020
Form DPT-3-14052020-signed
Form ADT-3-05032020_signed
Resignation letter-05032020
Declaration by first director-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Optional Attachment-(1)-24022020
Evidence of cessation;-24022020
Optional Attachment-(2)-24022020
Notice of resignation;-24022020
Form DIR-12-24022020_signed
Form DIR-12-28122019_signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019