Company Information
CIN
Status
Date of Incorporation
28 March 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
10,000,000
Directors
Pratibha Mehrotra
Director
over 12 years ago
over 12 years ago
Abdhesh Narain Mehrotra
Director
over 12 years ago
over 12 years ago
Guru Narain Mehrotra
Director
over 12 years ago
over 12 years ago
Past Directors
Lata Rani Mehrotra
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-26102020_signed
Form ADT-1-04122019_signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form MGT-7-18012019_signed
Form DIR-12-04012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Evidence of cessation;-29122018
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Optional Attachment-(1)-04122017
Directors report as per section 134(3)-04122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
Form MGT-7-07112016_signed
Form AOC-4-07112016_signed
