Company Information

CIN
Status
Date of Incorporation
19 February 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
496,000
Authorised Capital
3,000,000

Directors

Aishanya Rai
Aishanya Rai
Director/Designated Partner
over 2 years ago
Sunita Rai
Sunita Rai
Director
almost 23 years ago

Past Directors

Rabindra Nath Rai
Rabindra Nath Rai
Director
over 10 years ago
Vijay Krishna
Vijay Krishna
Additional Director
over 10 years ago
Paras Nath Rai
Paras Nath Rai
Director
almost 23 years ago

Documents

Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
List of share holders, debenture holders;-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Form ADT-1-26102016
Copy of written consent given by auditor-26102016
Copy of resolution passed by the company-26102016
Copy of the intimation sent by company-26102016
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
List of share holders, debenture holders;-23102016
Form AOC-4-23102016
Form MGT-7-23102016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT