Company Information

CIN
Status
Date of Incorporation
04 December 1989
State / ROC
Kanpur /
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 August 2021
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Vaibhav Khandelwal
Vaibhav Khandelwal
Director
over 5 years ago
Anjana Jain
Anjana Jain
Director
over 5 years ago
Nitin Jain
Nitin Jain
Director
over 5 years ago
Alka Gupta
Alka Gupta
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-19112020
Optional Attachment-(1)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form DIR-12-19112020_signed
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Notice of resignation;-03072020
Evidence of cessation;-03072020
Form DIR-12-03072020_signed
Form DIR-12-19062020_signed
Optional Attachment-(1)-19062020
Optional Attachment-(2)-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
List of share holders, debenture holders;-27052020
Optional Attachment-(1)-27052020
Form MGT-7-27052020_signed
Optional Attachment-(1)-19052020
Interest in other entities;-19052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020
Form DIR-12-19052020_signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form MGT-7-25102018_signed
Form AOC-4 additional attachment-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018