Company Information

CIN
Status
Date of Incorporation
09 February 1966
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Nehaa Arora
Nehaa Arora
Director/Designated Partner
almost 2 years ago
Rahul Om Arora
Rahul Om Arora
Director
over 2 years ago

Past Directors

Chetan Arora
Chetan Arora
Director
over 31 years ago
Savita Arora
Savita Arora
Managing Director
almost 52 years ago
Raghunandan Nath Arora
Raghunandan Nath Arora
Director
almost 60 years ago

Charges

19 Lak
29 March 2017
Indian Bank
19 Lak
29 March 2017
Indian Bank
0
29 March 2017
Indian Bank
0
29 March 2017
Indian Bank
0

Documents

List of Directors;-06112023
List of share holders, debenture holders;-06112023
Form MGT-7A-06112023_signed
Form AOC-4-01112023_signed
Directors report as per section 134(3)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Form MGT-7A-26092023_signed
List of share holders, debenture holders;-21112022
List of Directors;-21112022
Form MGT-7A-21112022
Copy of written consent given by auditor-28102022
Copy of the intimation sent by company-28102022
Copy of resolution passed by the company-28102022
Form ADT-1-28102022
Form AOC-4-28102022_signed
Form DPT-3-29062022_signed
Form MGT-7A-18052022_signed
Approval letter for extension of AGM;-17052022
List of Directors;-17052022
List of share holders, debenture holders;-17052022
Form AOC-4-28122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122021
Directors report as per section 134(3)-25122021
Approval letter of extension of financial year or AGM-25122021
Form DPT-3-24082021_signed
Form MGT-7-20022021_signed
Approval letter for extension of AGM;-11022021
Approval letter for extension of AGM;-11022021
List of share holders, debenture holders;-11022021
Form AOC-4-07022021_signed