Company Information
CIN
Status
Date of Incorporation
02 July 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sunil Kumar
Director
about 2 years ago
about 2 years ago
Amita Mehrotra
Director
almost 28 years ago
almost 28 years ago
Past Directors
Raj Krishan Das
Director
over 18 years ago
over 18 years ago
Ritu Mehrotra
Director
almost 28 years ago
almost 28 years ago
Sanjay Kumar
Director
almost 28 years ago
almost 28 years ago
Malti Rani
Director
almost 28 years ago
almost 28 years ago
Documents
Form ADT-1-01122020_signed
Form MGT-7-28112020_signed
Form AOC-4-28112020_signed
List of share holders, debenture holders;-27112020
Copy of the intimation sent by company-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Approval letter of extension of financial year or AGM-27112020
Copy of resolution passed by the company-27112020
Copy of written consent given by auditor-27112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
Approval letter for extension of AGM;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13092019
Optional Attachment-(1)-13092019
List of share holders, debenture holders;-13092019
Form MGT-7-13092019_signed
Form AOC-4-13092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092018
Optional Attachment-(1)-20092018
List of share holders, debenture holders;-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form AOC-4-20092018_signed
Form MGT-7-20092018_signed
Form MGT-7-29092017_signed
Form AOC-4-29092017_signed
List of share holders, debenture holders;-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Optional Attachment-(1)-28092017
Form DIR-12-19082017_signed
Evidence of cessation;-19082017
