Company Information

CIN
Status
Date of Incorporation
26 June 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,108,720
Authorised Capital
10,000,000

Directors

Sapna Kumar
Sapna Kumar
Director/Designated Partner
over 2 years ago
Neena Jain
Neena Jain
Director/Designated Partner
about 17 years ago
Akash Kumar
Akash Kumar
Director
over 35 years ago

Past Directors

Meenakshi Swarup Bansal
Meenakshi Swarup Bansal
Additional Director
over 17 years ago
Satya Vati
Satya Vati
Director
over 35 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-16112017_signed
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
Form MGT-7-02032017_signed
Form AOC-4-02032017_signed
Optional Attachment-(1)-27022017
List of share holders, debenture holders;-27022017
Directors report as per section 134(3)-27022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Form ADT-1-23022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
List of share holders, debenture holders;-23022017
Optional Attachment-(1)-23022017
Directors report as per section 134(3)-23022017
Copy of written consent given by auditor-20022017
Copy of the intimation sent by company-20022017
Copy of resolution passed by the company-20022017
-011214.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-211114.PDF