Company Information

CIN
Status
Date of Incorporation
16 December 1987
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,258,500
Authorised Capital
1,500,000

Directors

Kavita Sharma
Kavita Sharma
Director/Designated Partner
over 2 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Director/Designated Partner
almost 4 years ago

Past Directors

Shrawan Kumar Asrani
Shrawan Kumar Asrani
Director
about 38 years ago
Kavita Asrani
Kavita Asrani
Director
about 38 years ago
Lajpai Rai Asrani
Lajpai Rai Asrani
Director
about 38 years ago

Documents

List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form ADT-1-11112019_signed
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
Evidence of cessation;-18042019
Notice of resignation;-18042019
Form DIR-12-18042019_signed
List of share holders, debenture holders;-25082018
Form MGT-7-25082018_signed
Directors report as per section 134(3)-29072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072018
Form AOC-4-29072018_signed
Form MGT-7-31102017_signed
List of share holders, debenture holders;-25102017
Form AOC-4-15102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-08062017_signed
Directors report as per section 134(3)-07062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017