Company Information
CIN
Status
Date of Incorporation
11 February 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Arun Sethi
Director
almost 21 years ago
almost 21 years ago
Khawar Nadeem
Director
almost 21 years ago
almost 21 years ago
Past Directors
Rama Shanker Singh
Director
almost 21 years ago
almost 21 years ago
Documents
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
List of share holders, debenture holders;-28102020
Optional Attachment-(1)-28102020
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
Directors report as per section 134(3)-12122017
Optional Attachment-(1)-12122017
List of share holders, debenture holders;-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
