Company Information

CIN
Status
Date of Incorporation
17 November 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,126,000
Authorised Capital
3,000,000

Directors

Piyush More
Piyush More
Director/Designated Partner
about 2 years ago
Hemlata Sharma
Hemlata Sharma
Director
about 21 years ago
Neetu Agarwal
Neetu Agarwal
Whole Time Director
about 24 years ago

Past Directors

Dhyan Swaroop Kapoor
Dhyan Swaroop Kapoor
Director
about 24 years ago

Documents

Form MGT-7-03042021_signed
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Approval letter of extension of financial year or AGM-05122020
Form AOC-4-05122020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Form AOC-4-15102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-16052019_signed
Optional Attachment-(1)-16052019
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Notice of resignation filed with the company-09042019
Form DIR-11-09042019_signed
Proof of dispatch-09042019
Acknowledgement received from company-09042019
Notice of resignation filed with the company-06042019
Optional Attachment-(1)-06042019