Company Information

CIN
Status
Date of Incorporation
04 January 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
105,000
Authorised Capital
5,000,000

Directors

Harsh Taneja
Harsh Taneja
Director
over 2 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
almost 21 years ago

Documents

Form STK-2-18082020-signed
-16042019
Form ADT-1-08042019_signed
Copy of the intimation sent by company-08042019
Copy of written consent given by auditor-08042019
Optional Attachment-(1)-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form AOC-4-121215.OCT
Form MGT-7-301115.OCT
Form23AC-261114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Optional Attachment 1-181014.PDF
Form MGT-14-280914.OCT
Copy of resolution-130914.PDF
Form 23B for period 010413 to 310314-301013.OCT