Company Information

CIN
Status
Date of Incorporation
18 October 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kishore Mehrotra
Kishore Mehrotra
Director/Designated Partner
over 2 years ago
Pankaj Kumar Agrawal
Pankaj Kumar Agrawal
Director
about 12 years ago
Manish Mehrotra
Manish Mehrotra
Director/Designated Partner
about 15 years ago

Past Directors

Sandeep Tandon
Sandeep Tandon
Director
about 12 years ago

Documents

Form MGT-7-15012020_signed
Form AOC-4-14012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
List of share holders, debenture holders;-09012020
Form DIR-12-24052019_signed
Evidence of cessation;-24052019
Notice of resignation;-24052019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-05032018_signed
Form AOC-4-05032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Directors report as per section 134(3)-26022018
List of share holders, debenture holders;-26022018
Form AOC-4-15052017_signed
Form ADT-1-04052017_signed
Directors report as per section 134(3)-04052017
Copy of written consent given by auditor-04052017
Copy of the intimation sent by company-04052017
Copy of resolution passed by the company-04052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
Form 20B-03052017_signed