Company Information

CIN
Status
Date of Incorporation
31 March 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
266,000
Authorised Capital
300,000

Directors

Seema Saxena
Seema Saxena
Director/Designated Partner
about 2 years ago
Praveen Rathi
Praveen Rathi
Director/Designated Partner
over 21 years ago

Past Directors

Anil Taneja
Anil Taneja
Director
over 21 years ago

Documents

Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-04122017
List of share holders, debenture holders;-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form ADT-1-130116.OCT
FormSchV-110116 for the FY ending on-310314-Revised-1.OCT
Form23AC-110116 for the FY ending on-310314-Revised-1.OCT
Form 23B for period 010413 to 310314-280913.OCT
Form23AC-281013 for the FY ending on-310313.OCT