Company Information

CIN
Status
Date of Incorporation
03 February 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,334,000
Authorised Capital
6,500,000

Directors

Kalpana Mohania
Kalpana Mohania
Director/Designated Partner
almost 22 years ago
Rakesh Mohania .
Rakesh Mohania .
Director/Designated Partner
almost 22 years ago

Charges

1 Crore
12 October 2004
Indian Overseas Bank
1 Crore
12 October 2004
Indian Overseas Bank
0
12 October 2004
Indian Overseas Bank
0
12 October 2004
Indian Overseas Bank
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
List of share holders, debenture holders;-30122017
Form MGT-7-23122016_signed
Form AOC-4-23122016_signed
Copy of Board or Shareholders? resolution-22122016
Complete record of private placement offers and acceptances in Form PAS-5.-22122016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122016