Company Information

CIN
Status
Date of Incorporation
15 July 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
01 August 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manisha Seth
Manisha Seth
Director
over 23 years ago
Rajiv Seth
Rajiv Seth
Director
over 23 years ago
Kamal Krishna Arora
Kamal Krishna Arora
Director
over 23 years ago

Documents

Form MSME FORM I-15092020_signed
Form MGT-7-08092020_signed
Form AOC-4-08092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
List of share holders, debenture holders;-07092020
Directors report as per section 134(3)-07092020
Form ADT-1-04092020_signed
Copy of the intimation sent by company-04092020
Copy of written consent given by auditor-04092020
Copy of resolution passed by the company-04092020
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
List of share holders, debenture holders;-24092019
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form DPT-3-01072019-signed
Auditor?s certificate-22062019
Form INC-22-27032019_signed
Copy of board resolution authorizing giving of notice-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Optional Attachment-(1)-03092018
Directors report as per section 134(3)-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
List of share holders, debenture holders;-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Directors report as per section 134(3)-29082017
Form MGT-7-29082017_signed