Company Information

CIN
Status
Date of Incorporation
11 October 1983
State / ROC
Kanpur /
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 August 2021
Paid Up Capital
9,640,000
Authorised Capital
20,000,000

Directors

Harsh Vardhan Kanoria
Harsh Vardhan Kanoria
Director
over 23 years ago
Malati Kanoria
Malati Kanoria
Director
over 23 years ago

Documents

Form DPT-3-10122020_signed
Form MGT-14-06102020-signed
Altered articles of association-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form MGT-7-03102020_signed
List of share holders, debenture holders;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
Form AOC-4-22092020_signed
Optional Attachment-(2)-17082020
Optional Attachment-(1)-17082020
Notice of resignation;-17082020
Form DIR-12-17082020_signed
Optional Attachment-(3)-17082020
Evidence of cessation;-17082020
Form DPT-3-12032020-signed
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed
Form ADT-1-16092019_signed
Copy of written consent given by auditor-16092019
Copy of the intimation sent by company-16092019
Copy of resolution passed by the company-16092019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
-20052019
Form MGT-7-22102018_signed