Company Information

CIN
Status
Date of Incorporation
14 February 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Past Directors

Rachna Rani
Rachna Rani
Additional Director
almost 12 years ago
Ashok Kumar
Ashok Kumar
Director
about 14 years ago
Anil Kumar
Anil Kumar
Additional Director
almost 15 years ago
Kalpana Khandelwal
Kalpana Khandelwal
Director
about 17 years ago
Aman Jasoria
Aman Jasoria
Managing Director
almost 26 years ago

Charges

28 December 2022
Axis Bank Limited
0
28 December 2022
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-06082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Directors report as per section 134(3)-06082019
Form AOC-4-06082019_signed
Form MGT-7-06082019_signed
Form ADT-1-02082019_signed
Copy of written consent given by auditor-02082019
Copy of resolution passed by the company-02082019
Copy of the intimation sent by company-02082019
Form DPT-3-20062019-signed
Auditor?s certificate-17062019
Optional Attachment-(1)-17062019
Form ADT-1-01102018_signed
Copy of resolution passed by the company-01102018
Copy of written consent given by auditor-01102018
Copy of the intimation sent by company-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form ADT-1-04122017_signed
Copy of resolution passed by the company-04122017
Copy of the intimation sent by company-04122017
Copy of written consent given by auditor-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
List of share holders, debenture holders;-04122017
Optional Attachment-(1)-04122017
Form MGT-7-04122017_signed