Company Information

CIN
Status
Date of Incorporation
24 May 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Priya Mittal
Priya Mittal
Director
over 5 years ago
Ritu Garg
Ritu Garg
Director
over 5 years ago
Akash Jain
Akash Jain
Director
over 29 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
over 29 years ago

Past Directors

Amal Kumar Vishnai
Amal Kumar Vishnai
Director
over 18 years ago

Documents

Form DIR-12-24122020_signed
Evidence of cessation;-22122020
Notice of resignation;-22122020
Optional Attachment-(1)-21082020
Optional Attachment-(2)-21082020
Form DIR-12-21082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Form MGT-7-05112019_signed
Form AOC-4-04112019_signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MSME FORM I-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Optional Attachment-(1)-13082018
Directors report as per section 134(3)-13082018
List of share holders, debenture holders;-13082018
Form MGT-7-13082018_signed
Form AOC-4-13082018_signed
Directors report as per section 134(3)-31082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Optional Attachment-(1)-31082017
List of share holders, debenture holders;-31082017
Form MGT-7-31082017_signed
Form AOC-4-31082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Optional Attachment-(1)-03112016
Form AOC-4-03112016_signed
Form MGT-7-02112016_signed