Company Information

CIN
Status
Date of Incorporation
17 March 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
2,931,000
Authorised Capital
5,000,000

Directors

Radhika Lohia
Radhika Lohia
Director/Designated Partner
over 2 years ago

Past Directors

Kavita Lohia
Kavita Lohia
Additional Director
over 10 years ago
Arvind Kumar Bhargava
Arvind Kumar Bhargava
Director
almost 25 years ago

Documents

List of share holders, debenture holders;-20102020
Form MGT-7-20102020_signed
Form ADT-1-25082020_signed
Copy of resolution passed by the company-25082020
Copy of the intimation sent by company-25082020
Copy of written consent given by auditor-25082020
Directors report as per section 134(3)-21082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Form AOC-4-21082020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC - 4 CFS-25112019-signed
Supplementary or Test audit report under section 143-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Form AOC-4-21112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02082018
Supplementary or Test audit report under section 143-02082018
Form AOC - 4 CFS-02082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Directors report as per section 134(3)-31072018
Optional Attachment-(1)-31072018
Form AOC-4-31072018_signed
Form SH-9-30072018-signed
List of share holders, debenture holders;-30072018
Form MGT-7-30072018_signed
Optional Attachment-(1)-23072018