Company Information

CIN
Status
Date of Incorporation
15 March 1995
State / ROC
Kanpur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
542,500
Authorised Capital
2,500,000

Directors

Vishal Kanodia
Vishal Kanodia
Additional Director
over 21 years ago

Past Directors

Aditya Malu
Aditya Malu
Director
over 9 years ago
Mool Chand Malu
Mool Chand Malu
Director
over 12 years ago
Manju Kanodia
Manju Kanodia
Additional Director
over 21 years ago

Documents

Form DPT-3-04102019-signed
Form DPT-3-19072019-signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Form MGT-7-30102018_signed
Form AOC-4-29102018_signed
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(2)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
List of share holders, debenture holders;-03012018
Directors report as per section 134(3)-03012018
Optional Attachment-(1)-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Directors report as per section 134(3)-22092016
Optional Attachment-(1)-22092016
List of share holders, debenture holders;-22092016
Form MGT-7-22092016_signed
Form AOC-4-22092016_signed
Notice of resignation;-12052016
Letter of appointment;-12052016
Optional Attachment-(2)-12052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052016
Acknowledgement received from company-12052016