Company Information

CIN
Status
Date of Incorporation
05 February 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
114,000
Authorised Capital
1,000,000

Directors

Archana Saxena
Archana Saxena
Director
almost 36 years ago
Harish Kumar
Harish Kumar
Director
almost 36 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Form DPT-3-23092020-signed
Form DPT-3-06052020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-28092019_signed
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Form ADT-3-21082019_signed
Resignation letter-21082019
Form DPT-3-30062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018