Company Information

CIN
Status
Date of Incorporation
18 September 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Puneet Manchanda
Puneet Manchanda
Director/Designated Partner
almost 3 years ago
Vineet Manchanda
Vineet Manchanda
Director/Designated Partner
over 10 years ago

Past Directors

Saroj Poddar
Saroj Poddar
Director
almost 28 years ago
Lalit Kumar Poddar
Lalit Kumar Poddar
Director
almost 28 years ago

Documents

Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Form DPT-3-31122020
Form ADT-1-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-31122020
Copy of resolution passed by the company-31122020
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form MGT-7-18112019_signed
Form DPT-3-18072019-signed
Form ADT-1-05062019_signed
Form ADT-1-04062019
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Optional Attachment-(1)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(1)-28112017