Company Information

CIN
Status
Date of Incorporation
01 October 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,100,000
Authorised Capital
8,500,000

Directors

Anjali Chaturvedi
Anjali Chaturvedi
Director
over 22 years ago
Mritunjaya Chaturvedi
Mritunjaya Chaturvedi
Managing Director
about 33 years ago

Documents

List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-04072019
Auditor?s certificate-04072019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form ADT-1-27102017_signed
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of the intimation sent by company-27102017
Copy of written consent given by auditor-27102017
Directors report as per section 134(3)-27102017
Copy of resolution passed by the company-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed