Company Information
CIN
Status
Date of Incorporation
30 August 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000
Directors
Rahul Mehrotra
Director
over 23 years ago
over 23 years ago
Anuj Pandya
Director
over 29 years ago
over 29 years ago
Amita Mehrotra
Director
over 29 years ago
over 29 years ago
Charges
22 March 1990
Punjab National Bank
81 Thousand
22 March 1990
Punjab National Bank
0
22 March 1990
Punjab National Bank
0
22 March 1990
Punjab National Bank
0
Documents
Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
List of share holders, debenture holders;-17112020
Form DPT-3-17102020-signed
Form ADT-1-17102020_signed
Copy of written consent given by auditor-17102020
Copy of the intimation sent by company-17102020
Copy of resolution passed by the company-17102020
Form MSME FORM I-28092020
Form MSME FORM I-28092020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form DPT-3-03072019-signed
Form DPT-3-02072019-signed
Auditor?s certificate-24062019
List of share holders, debenture holders;-07092018
Optional Attachment-(1)-07092018
Directors report as per section 134(3)-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Form MGT-7-07092018_signed
Form AOC-4-07092018_signed
List of share holders, debenture holders;-29082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Form MGT-7-29082017_signed
Form AOC-4-29082017_signed
