Company Information

CIN
Status
Date of Incorporation
06 June 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Mamta Awasthi
Mamta Awasthi
Director/Designated Partner
almost 11 years ago
Rajesh Kumar Awasthi
Rajesh Kumar Awasthi
Director/Designated Partner
over 20 years ago

Past Directors

Dharamvir Trehan
Dharamvir Trehan
Director
over 36 years ago

Documents

Form ADT-1-02092019_signed
Form MGT-7-02092019_signed
Form AOC-4-02092019_signed
List of share holders, debenture holders;-29082019
Directors report as per section 134(3)-29082019
Copy of written consent given by auditor-29082019
Copy of resolution passed by the company-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Form ADT-1-29072019_signed
Copy of written consent given by auditor-28072019
Copy of resolution passed by the company-28072019
Form AOC-4-24072019_signed
Form MGT-7-24072019_signed
Optional Attachment-(1)-23072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072019
Directors report as per section 134(3)-23072019
List of share holders, debenture holders;-22072019
Form MGT-7-22072019_signed
Form AOC-4-22072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072019
Directors report as per section 134(3)-21072019
List of share holders, debenture holders;-21072019
Optional Attachment-(1)-21072019
List of share holders, debenture holders;-19072019
Form MGT-7-19072019_signed
Form AOC-4-19072019_signed
Directors report as per section 134(3)-18072019
Optional Attachment-(1)-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
List of share holders, debenture holders;-17072019