Company Information

CIN
Status
Date of Incorporation
07 April 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
275,000
Authorised Capital
1,000,000

Directors

Rahul Mehrotra
Rahul Mehrotra
Director
over 4 years ago
Mili Mehrotra
Mili Mehrotra
Director
over 4 years ago
Samarth Mehrotra
Samarth Mehrotra
Director
about 15 years ago
Rashmi Mehrotra
Rashmi Mehrotra
Director
over 20 years ago

Past Directors

Divya Mansharamani
Divya Mansharamani
Director
over 22 years ago

Documents

Form ADT-1-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Form AOC-4-071115.OCT
Form MGT-7-071115.OCT
Form ADT-1-161015.OCT
FormSchV-121114 for the FY ending on-310314.OCT
-111114.OCT
Form MGT-14-051114.OCT
Copy of resolution-041114.PDF
Form23AC-301014 for the FY ending on-310314.OCT