Company Information

CIN
Status
Date of Incorporation
27 June 2006
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Movers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,500,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Taneja
Suresh Taneja
Director/Designated Partner
over 1 year ago
Atul Aggarwal
Atul Aggarwal
Director/Designated Partner
almost 2 years ago
Debajit Bagchi
Debajit Bagchi
Director/Designated Partner
almost 2 years ago
Dhruv Manmohan Sawhney
Dhruv Manmohan Sawhney
Director
over 18 years ago

Past Directors

Faqir Kohli Chand
Faqir Kohli Chand
Director
over 18 years ago
Kanwal Kishan Hazari
Kanwal Kishan Hazari
Director
over 18 years ago

Documents

Form AOC-4(XBRL)-17122020_signed
Form ADT-1-16122020_signed
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Copy of the intimation sent by company-16122020
Form DIR-12-07122020_signed
Form MGT-7-05122020_signed
List of share holders, debenture holders;-04122020
Optional Attachment-(1)-04122020
Form BEN - 2-23122019_signed
Declaration under section 90-23122019
Form DIR-12-20112019_signed
Notice of resignation;-15112019
Optional Attachment-(1)-15112019
Evidence of cessation;-15112019
Interest in other entities;-15112019
Optional Attachment-(2)-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Form AOC-4(XBRL)-06112019-signed
List of share holders, debenture holders;-31102019
Approval letter for extension of AGM;-31102019
Form MGT-7-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
List of share holders, debenture holders;-27112018
Approval letter for extension of AGM;-27112018
Form MGT-7-27112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102018
Form AOC-4(XBRL)-16102018-signed
Form MGT-14-31052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018