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 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ram Ashray Singh
Ram Ashray Singh
Director
over 1 year ago
Akshay Rajan Raheja
Akshay Rajan Raheja
Director/Designated Partner
almost 2 years ago
Rajan Beharilal Raheja
Rajan Beharilal Raheja
Director/Designated Partner
over 5 years ago
Viren Rajan Raheja
Viren Rajan Raheja
Director/Designated Partner
over 5 years ago
Suman Rajan Raheja
Suman Rajan Raheja
Beneficial Owner
over 5 years ago

Past Directors

Ravi Mohan Ojha
Ravi Mohan Ojha
Director
over 8 years ago
Anoop Sreekumar
Anoop Sreekumar
Additional Director
over 8 years ago
Suneel Kumar Bhat
Suneel Kumar Bhat
Additional Director
over 8 years ago
Dhananjay Kalidas Deshmankar
Dhananjay Kalidas Deshmankar
Additional Director
over 8 years ago
Kumar Aishwarya Raghuvanshi
Kumar Aishwarya Raghuvanshi
Director
over 10 years ago
Ajitkumar Udaypal Singh
Ajitkumar Udaypal Singh
Director
over 11 years ago
Vikas Dilipchandra Phadnis
Vikas Dilipchandra Phadnis
Director
almost 12 years ago

Documents

Form BEN - 2-02102020_signed
Form BEN - 2-29092020_signed
Declaration under section 90-25092020
Declaration under section 90-25092020
Form ADT-3-17032020_signed
Resignation letter-16032020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-15122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Evidence of cessation;-30112019
Notice of resignation;-30112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Form DPT-3-25072019-signed
Form DPT-3-23072019-signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4(XBRL)-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-29032018_signed
Copy of resolution passed by the company-29032018
Copy of written consent given by auditor-29032018
Form ADT-3-23022018-signed
Resignation letter-20022018