Company Information

CIN
Status
Date of Incorporation
08 February 2013
Classes
Listing Status
Unlisted
Type
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 499/-

Directors

Akshay Rajan Raheja
Akshay Rajan Raheja
Director/Designated Partner
almost 2 years ago
Jyoti Gupta
Jyoti Gupta
Director/Designated Partner
about 5 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
Anant Gupta
Anant Gupta
Director
almost 12 years ago

Past Directors

Ravi Mohan Ojha
Ravi Mohan Ojha
Additional 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
Vikas Dilipchandra Phadnis
Vikas Dilipchandra Phadnis
Director
over 9 years ago
Ajitkumar Udaypal Singh
Ajitkumar Udaypal Singh
Director
over 10 years ago
Sandeep Singhal
Sandeep Singhal
Director
almost 12 years ago

Documents

Form BEN - 2-11092020_signed
Declaration under section 90-10092020
Form ADT-1-07082020_signed
Copy of the intimation sent by company-31072020
Copy of resolution passed by the company-31072020
Optional Attachment-(2)-31072020
Optional Attachment-(1)-31072020
Copy of written consent given by auditor-31072020
Form ADT-3-17032020_signed
Resignation letter-16032020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form DIR-12-16122019_signed
Form DIR-12-11122019_signed
Form DIR-12-10122019_signed
Optional Attachment-(1)-09122019
Notice of resignation;-09122019
Evidence of cessation;-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(2)-29112019
Evidence of cessation;-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(3)-29112019
Notice of resignation;-29112019
Form AOC-4(XBRL)-29112019_signed
Form DPT-3-14082019-signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019