Company Information

CIN
Status
Date of Incorporation
29 July 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Rita Seth
Rita Seth
Director/Designated Partner
over 2 years ago
Atul Gupta
Atul Gupta
Director/Designated Partner
about 7 years ago
Deepak Seth
Deepak Seth
Director/Designated Partner
almost 18 years ago
Man Mohan Nath
Man Mohan Nath
Director
almost 24 years ago

Past Directors

Arvind Nath Seth
Arvind Nath Seth
Director
almost 18 years ago
Chandra Shekhar Seth
Chandra Shekhar Seth
Director
almost 24 years ago

Documents

Form MGT-7-07122020_signed
Form AOC-4-06122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Optional Attachment-(1)-30112020
Approval letter of extension of financial year or AGM-30112020
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Approval letter for extension of AGM;-30112020
Form DPT-3-24092020-signed
Form DIR-12-20102019_signed
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(2)-17102019
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Optional Attachment-(1)-17102019
Form DPT-3-20062019-signed
Auditor?s certificate-17062019
Optional Attachment-(1)-17062019
Optional Attachment-(1)-08022019
Form DIR-12-08022019_signed
Optional Attachment-(2)-08022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Optional Attachment-(3)-08022019
Optional Attachment-(4)-08022019
Form DIR-12-06022019_signed
Optional Attachment-(1)-05022019
Evidence of cessation;-05022019