Company Information

CIN
Status
Date of Incorporation
26 December 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Kumudini Mehrotra .
Kumudini Mehrotra .
Director/Designated Partner
over 21 years ago
Lalji Mehrotra
Lalji Mehrotra
Director/Designated Partner
almost 23 years ago

Past Directors

Vishal Mehrotra
Vishal Mehrotra
Director
almost 19 years ago

Documents

Directors report as per section 134(3)-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
List of share holders, debenture holders;-08122016
Form MGT-7-08122016_signed
Form AOC-4-08122016_signed
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form ADT-3-13102016-signed
Form ADT-1-11102016_signed
Copy of the intimation sent by company-11102016
Optional Attachment-(1)-11102016
Copy of written consent given by auditor-11102016
Resignation letter-07102016
Form MGT-7-181115.OCT
Form AOC-4-111115.OCT
Form ADT-1-091115.OCT
FormSchV-220714 for the FY ending on-310314.OCT
Form66-220714 for the FY ending on-310314.OCT
Form23AC-220714 for the FY ending on-310314.OCT
Form23AC-251013 for the FY ending on-310313.OCT
FormSchV-231013 for the FY ending on-310313.OCT
Form66-221013 for the FY ending on-310313.OCT
Form23AC-190313 for the FY ending on-310312.OCT
FormSchV-310113 for the FY ending on-310312.OCT
Form66-250113 for the FY ending on-310312.OCT
Form 18-201212.OCT
Form 32-260312.OCT
Optional Attachment 1-240312.PDF