Company Information

CIN
Status
Date of Incorporation
17 November 1987
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
2,500,000

Directors

Pushpa Kaya
Pushpa Kaya
Director/Designated Partner
over 2 years ago
Dev Kaya
Dev Kaya
Director/Designated Partner
over 2 years ago
Pankaj Kaya
Pankaj Kaya
Director
over 21 years ago
Raj Kumar Kaya
Raj Kumar Kaya
Director
over 23 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form MGT-14-15112017_signed
Directors report as per section 134(3)-15112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
List of share holders, debenture holders;-29102016
Form AOC-4-29102016
Form MGT-7-29102016_signed
Form AOC-4-051115.OCT
Form MGT-7-061115.OCT
Form DIR-12-271015.OCT
Optional Attachment 1-261015.PDF