Company Information

CIN
Status
Date of Incorporation
26 March 2001
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Zarda
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Vohra
Vinay Vohra
Individual Promoter
over 5 years ago
Rajinder Kumar Malhotra
Rajinder Kumar Malhotra
Director
about 19 years ago

Past Directors

Rajesh Sharma
Rajesh Sharma
Director
over 21 years ago

Documents

Form AOC-4-01112019_signed
Form MGT-7-31102019_signed
Form DIR-12-29102019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-25102019
Notice of resignation;-13062019
Interest in other entities;-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Optional Attachment-(1)-13062019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-7-11112017_signed
List of share holders, debenture holders;-10112017
Form ADT-1-18102017_signed
Copy of written consent given by auditor-18102017
Copy of resolution passed by the company-18102017
Copy of the intimation sent by company-18102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed