Company Information
CIN
Status
Date of Incorporation
31 July 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,411,000
Authorised Capital
5,000,000
Directors
Mukesh Kumar Naja
Managing Director
over 19 years ago
over 19 years ago
Mamta Naja
Director
over 19 years ago
over 19 years ago
Charges
29 August 2013
Oriental Bank Of Commerce
3 Lak
29 August 2013
Oriental Bank Of Commerce
0
29 August 2013
Oriental Bank Of Commerce
0
29 August 2013
Oriental Bank Of Commerce
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form AOC-4-15122020_signed
List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Optional Attachment-(1)-13112018
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form AOC-4-27102016_signed
Form MGT-7-24102016_signed
Form ADT-1-23102016_signed
Copy of the intimation sent by company-22102016
Copy of written consent given by auditor-22102016
Copy of resolution passed by the company-22102016
