Company Information

CIN
Status
Date of Incorporation
27 January 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
540,000
Authorised Capital
2,000,000

Directors

Divya Chandra
Divya Chandra
Additional Director
over 13 years ago
Sarita Saxena
Sarita Saxena
Additional Director
over 13 years ago
Kusum Saxena
Kusum Saxena
Director
almost 27 years ago

Documents

Form ADT-3-21072020_signed
Resignation letter-21072020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-05062019_signed
Form ADT-1-03062019
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Form ADT-3-22052019_signed
Resignation letter-21052019
Form MGT-7-18012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016