Company Information

CIN
Status
Date of Incorporation
30 July 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 July 2021
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Renu Mahindroo
Renu Mahindroo
Director/Designated Partner
over 8 years ago
Rajiv Kumar Tyagi
Rajiv Kumar Tyagi
Director/Designated Partner
about 23 years ago

Past Directors

Ashwany Kumar Mahindroo
Ashwany Kumar Mahindroo
Director
over 24 years ago

Documents

List of share holders, debenture holders;-26102020
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
List of share holders, debenture holders;-26062019
Directors report as per section 134(3)-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062019
Form AOC-4-26062019_signed
Form MGT-7-26062019_signed
Form DPT-3-21062019-signed
Auditor?s certificate-18062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
List of share holders, debenture holders;-05122017
Form DIR-12-09102017_signed
Notice of resignation;-07102017
Evidence of cessation;-07102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092017