Company Information

CIN
Status
Date of Incorporation
22 May 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Anurag Madan
Anurag Madan
Whole Time Director
over 2 years ago
Anilesh Madan
Anilesh Madan
Whole Time Director
over 30 years ago

Past Directors

Dhruv Madan
Dhruv Madan
Additional Director
about 18 years ago

Documents

Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Approval letter for extension of AGM;-23122020
Form AOC-4-20112020_signed
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Approval letter of extension of financial year or AGM-18112020
Form DPT-3-26062020-signed
Form DPT-3-27042020-signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-29062019
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Form ADT-1-01102018_signed
Copy of resolution passed by the company-29082018
Copy of written consent given by auditor-29082018
Copy of the intimation sent by company-29082018
Form ADT-3-28082018-signed
Resignation letter-28082018