Company Information

CIN
Status
Date of Incorporation
15 June 1992
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 October 2020
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Alka Wadhwa
Alka Wadhwa
Director
over 33 years ago
Krishan Kumar Wadhwa
Krishan Kumar Wadhwa
Director
over 33 years ago

Charges

0
23 December 2010
Bank Of Baroda
1 Crore

Documents

Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
Form DPT-3-29092020-signed
Form DPT-3-13122019-signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-29082019_signed
Copy of written consent given by auditor-29082019
Copy of the intimation sent by company-29082019
Copy of resolution passed by the company-29082019
Form ADT-3-08082019_signed
Resignation letter-06082019
Form DPT-3-27062019
Form MGT-14-10042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Optional Attachment-(1)-10042019
Form DIR-12-10042019_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form CHG-4-14112018_signed