Company Information

CIN
Status
Date of Incorporation
12 May 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Devendra Kumar Mehrotra
Devendra Kumar Mehrotra
Whole Time Director
about 2 years ago
Prakhar Mehrotra
Prakhar Mehrotra
Director/Designated Partner
over 6 years ago
Toshi Mehrotra
Toshi Mehrotra
Whole Time Director
over 22 years ago

Charges

60 Lak
28 August 2009
Axis Bank Limited
60 Lak
30 August 2023
Indian Bank
0
28 August 2009
Axis Bank Limited
0
30 August 2023
Indian Bank
0
28 August 2009
Axis Bank Limited
0
30 August 2023
Indian Bank
0
28 August 2009
Axis Bank Limited
0

Documents

Form DPT-3-07102020-signed
Form ADT-1-23112019_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Form DIR-12-31082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082019
Optional Attachment-(1)-31082019
Optional Attachment-(2)-31082019
Declaration by first director-31082019
Form DPT-3-09082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
List of share holders, debenture holders;-25012019
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed