Company Information

CIN
Status
Date of Incorporation
08 August 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Aryan Ajay Mehta
Aryan Ajay Mehta
Director/Designated Partner
over 4 years ago

Past Directors

Anamica Mehta
Anamica Mehta
Additional Director
almost 5 years ago
Ajay Kumar Mehta
Ajay Kumar Mehta
Director
over 28 years ago
Khem Chand Jain
Khem Chand Jain
Director
over 28 years ago

Documents

Form DPT-3-14012021-signed
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Approval letter of extension of financial year or AGM-30112020
Approval letter for extension of AGM;-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form DPT-3-30122019-signed
Form DPT-3-19122019-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Optional Attachment-(1)-11112017
Form AOC-4-11112017_signed
Form MGT-7-09112017_signed