Company Information

CIN
Status
Date of Incorporation
29 March 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
1,171,990
Authorised Capital
2,000,000

Directors

Rashi Mehrotra
Rashi Mehrotra
Director/Designated Partner
about 2 years ago
Vivek Lakshminath Mehrotra
Vivek Lakshminath Mehrotra
Director/Designated Partner
almost 3 years ago
Urmila Mehrotra
Urmila Mehrotra
Director/Designated Partner
over 6 years ago

Past Directors

Ravindra Kumar Chopra
Ravindra Kumar Chopra
Director
almost 13 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
almost 20 years ago
Raj Mohan
Raj Mohan
Director
about 29 years ago

Documents

Form ADT-1-01122020_signed
Copy of resolution passed by the company-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Copy of written consent given by auditor-01122020
Optional Attachment-(1)-01122020
Copy of the intimation sent by company-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Directors report as per section 134(3)-30082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30082019
List of share holders, debenture holders;-30082019
Form DIR-12-30082019_signed
Form AOC-4-30082019_signed
Form MGT-7-30082019_signed
Interest in other entities;-14052019
Notice of resignation filed with the company-14052019
Form DIR-12-14052019_signed
Acknowledgement received from company-14052019
Proof of dispatch-14052019
Evidence of cessation;-14052019
Optional Attachment-(2)-14052019
Notice of resignation;-14052019
Optional Attachment-(1)-14052019
Form DIR-11-14052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Form MGT-7-24112018_signed