Company Information

CIN
Status
Date of Incorporation
03 October 1986
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,900
Authorised Capital
2,000,000

Directors

Abhishek Tewari
Abhishek Tewari
Director
over 12 years ago
Ashish Tewari
Ashish Tewari
Director
about 20 years ago
Sunita Tiwari
Sunita Tiwari
Managing Director
about 26 years ago

Documents

List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-04072019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form MGT-7-06022017_signed
Form AOC-4-06022017_signed
List of share holders, debenture holders;-01022017
Directors report as per section 134(3)-01022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022017
Form MGT-7-031215.OCT
Form AOC-4-311015.OCT
-271114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form66-061114 for the FY ending on-310314.OCT