Company Information

CIN
Status
Date of Incorporation
09 October 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
814,500
Authorised Capital
2,000,000

Directors

Ritika Bindal
Ritika Bindal
Director
over 2 years ago
Naveen Bindal
Naveen Bindal
Director/Designated Partner
over 2 years ago

Past Directors

Raj Kumar Gupta
Raj Kumar Gupta
Director
about 18 years ago
Vinod Kumar Goel
Vinod Kumar Goel
Director
about 18 years ago

Documents

Form MGT-7-12112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-131115.OCT
Form AOC-4-051115.OCT
Form66-201014 for the FY ending on-310314.OCT
FormSchV-201014 for the FY ending on-310314.OCT