Company Information
CIN
Status
Date of Incorporation
09 May 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,102,000
Authorised Capital
6,000,000
Directors
Hari Kishan Manwani
Director
over 2 years ago
over 2 years ago
Balram Manwani
Director
over 2 years ago
over 2 years ago
Documents
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
Form ADT-1-05122019_signed
List of share holders, debenture holders;-05122019
Copy of the intimation sent by company-05122019
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-22012018_signed
List of share holders, debenture holders;-21012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012018
Directors report as per section 134(3)-21012018
Form MGT-7-21012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112016
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
List of share holders, debenture holders;-20112016
Form MGT-7-070116.OCT
Form AOC-4-131215.OCT
Form ADT-1-031215.OCT
Form23AC-200215 for the FY ending on-310314.OCT
