Company Information

CIN
Status
Date of Incorporation
25 February 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
10,000,000

Directors

Poonam Agrawal
Poonam Agrawal
Director/Designated Partner
over 2 years ago
Sandhya Agarwal
Sandhya Agarwal
Director
over 19 years ago
Deepa Saxena
Deepa Saxena
Director
over 19 years ago

Past Directors

Anjula Jain
Anjula Jain
Director
over 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
List of share holders, debenture holders;-08112016
Form AOC-4-08112016
Form MGT-7-08112016_signed
Form INC-22-30072016_signed
Copy of board resolution authorizing giving of notice-30072016
Copies of the utility bills as mentioned above (not older than two months)-30072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072016
Form MGT-7-071115.OCT