Company Information

CIN
Status
Date of Incorporation
17 March 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,121,000
Authorised Capital
10,000,000

Directors

Radhika Nagpal
Radhika Nagpal
Director/Designated Partner
over 24 years ago
Satya Pal Kukkar
Satya Pal Kukkar
Director
over 26 years ago
Krishna Kumar Nagpal
Krishna Kumar Nagpal
Director/Designated Partner
over 26 years ago

Documents

Form BEN - 2-28122019_signed
Form MGT-7-28122019_signed
Declaration under section 90-24122019
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(3)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Optional Attachment-(2)-22122018
Directors report as per section 134(3)-22122018
Directors report as per section 134(3)-16042018
Optional Attachment-(1)-16042018
Optional Attachment-(2)-16042018
Optional Attachment-(3)-16042018
List of share holders, debenture holders;-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form AOC-4-16042018_signed