Company Information

CIN
Status
Date of Incorporation
06 December 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vishan Das Kataria
Vishan Das Kataria
Director
over 2 years ago
Dimple Kataria
Dimple Kataria
Director
almost 11 years ago
Monica Kataria
Monica Kataria
Director
almost 11 years ago
Kamal Kishore Kataria
Kamal Kishore Kataria
Director
over 16 years ago

Past Directors

Mohan Ram Chandani
Mohan Ram Chandani
Director
over 17 years ago
Gaurav Ramchandani
Gaurav Ramchandani
Director
about 19 years ago

Documents

Form DPT-3-31102020_signed
List of share holders, debenture holders;-31102020
Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Approval letter of extension of financial year or AGM-31102020
Approval letter for extension of AGM;-31102020
Form MGT-7-31102020_signed
Form AOC-4-31102020_signed
Form DPT-3-21042020-signed
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-10112017
Optional Attachment-(1)-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed