Company Information

CIN
Status
Date of Incorporation
31 May 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
156,000
Authorised Capital
500,000

Directors

Manju Mangal
Manju Mangal
Director
almost 20 years ago
Bindu Vashistha .
Bindu Vashistha .
Director
almost 20 years ago
Rekha Goyal .
Rekha Goyal .
Director
over 37 years ago

Past Directors

Bharat Bhushan Goyal
Bharat Bhushan Goyal
Additional Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
Directors report as per section 134(3)-24072020
List of share holders, debenture holders;-24072020
Form MGT-7-24072020_signed
Form AOC-4-24072020_signed
Form DPT-3-02062020-signed
Auditor?s certificate-01062020
Form DPT-3-18052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Directors report as per section 134(3)-17092019
List of share holders, debenture holders;-17092019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Form DPT-3-24062019-signed
List of share holders, debenture holders;-02102018
Form MGT-7-02102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Form DIR-12-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102017
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Copy of resolution passed by the company-05102017
Copy of written consent given by auditor-05102017
Copy of the intimation sent by company-05102017