Company Information

CIN
Status
Date of Incorporation
26 December 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,800,000
Authorised Capital
10,000,000

Directors

Mukesh Kumar Makhija
Mukesh Kumar Makhija
Director/Designated Partner
over 2 years ago
Yogendra Kumar Srivastava
Yogendra Kumar Srivastava
Director/Designated Partner
about 12 years ago
Vijay Kumar Makhija
Vijay Kumar Makhija
Director
almost 23 years ago

Past Directors

Vidya Sagar Makhija
Vidya Sagar Makhija
Director
almost 23 years ago

Documents

Form DPT-3-17102020-signed
Form DPT-3-09052020-signed
Form AOC-4-20012020_signed
Directors report as per section 134(3)-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Form ADT-1-07012020_signed
Form MGT-7-07012020_signed
Copy of the intimation sent by company-06012020
List of share holders, debenture holders;-06012020
Copy of written consent given by auditor-06012020
Copy of resolution passed by the company-06012020
Form DPT-3-09082019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form AOC-4-11042018_signed
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
List of share holders, debenture holders;-09022017
Directors report as per section 134(3)-09022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022017
Form AOC-4-09022017_signed
Form MGT-7-09022017_signed
Form MGT-7-090116.OCT
Form AOC-4-080116.OCT
Form ADT-1-181115.OCT