Company Information
CIN
Status
Date of Incorporation
31 May 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Furniture and Fixtures Made Of Wood, Cane and Reed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,235,000
Authorised Capital
16,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Yashu Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Anil Pundir
Additional Director
over 13 years ago
over 13 years ago
Ashok Kumar Vishnoi
Director
over 16 years ago
over 16 years ago
Chirag Rastogi
Director
over 16 years ago
over 16 years ago
Akhil Jain
Director
over 19 years ago
over 19 years ago
Siddharth Jain
Director
over 19 years ago
over 19 years ago
Charges
29 January 2022
Others
0
29 January 2022
Others
0
29 January 2022
Others
0
Documents
Form DPT-3-14102020-signed
Auditor?s certificate-28092020
Form DPT-3-26042020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-12112019_signed
Notice of resignation;-11112019
Interest in other entities;-11112019
Evidence of cessation;-11112019
Optional Attachment-(3)-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019
Form PAS-3-19102019_signed
Copy of Board or Shareholders? resolution-19102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form SH-7-17092019-signed
Form MGT-14-13092019-signed
Optional Attachment-(1)-13092019
Optional Attachment-(3)-13092019
Optional Attachment-(2)-13092019
Altered articles of association-13092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092019