Company Information

CIN
Status
Date of Incorporation
24 April 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mamta Dewan
Mamta Dewan
Director/Designated Partner
over 2 years ago
Vivek Dewan
Vivek Dewan
Director/Designated Partner
over 2 years ago
Gaurav Dewan
Gaurav Dewan
Director/Designated Partner
over 2 years ago

Charges

0
30 May 2008
Punjab & Sind Bank
3 Lak
30 May 2008
Punjab & Sind Bank
0
30 May 2008
Punjab & Sind Bank
0

Documents

Form MSME FORM I-13022021_signed
Form MSME FORM I-09092020_signed
Form CHG-4-12082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200812
Letter of the charge holder stating that the amount has been satisfied-11082020
Form MSME FORM I-07122019_signed
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Form ADT-1-21052019_signed
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Optional Attachment-(1)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Optional Attachment-(1)-25102017