Company Information
CIN
Status
Date of Incorporation
26 May 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,545,260
Authorised Capital
3,000,000
Directors
Kalpana Mohania
Director/Designated Partner
over 27 years ago
over 27 years ago
Rakesh Mohania .
Director/Designated Partner
over 27 years ago
over 27 years ago
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form AOC-4-12012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
List of share holders, debenture holders;-30122017
Form AOC-4-23122016_signed
Form PAS-3-22122016_signed
Copy of Board or Shareholders? resolution-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
Complete record of private placement offers and acceptances in Form PAS-5.-22122016
