Company Information

CIN
Status
Date of Incorporation
02 August 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
146,000
Authorised Capital
500,000

Directors

Urmil Makkar
Urmil Makkar
Director
over 25 years ago
Gopal Makkar
Gopal Makkar
Director
over 37 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
List of share holders, debenture holders;-24012019
Form MGT-7-26112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form AOC-4-27102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-181115.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Form GNL.2-251114.OCT
FormSchV-021114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT