Company Information

CIN
Status
Date of Incorporation
30 March 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rachana Mehrotra
Rachana Mehrotra
Director/Designated Partner
over 2 years ago

Past Directors

Nabi Ahamad
Nabi Ahamad
Director
about 10 years ago
Udai Pratap Gupta
Udai Pratap Gupta
Additional Director
over 10 years ago
Laljee Verma
Laljee Verma
Nominee Director
over 20 years ago
Kiriti Nath Moitra
Kiriti Nath Moitra
Nominee Director
over 20 years ago

Documents

Form DIR-12-13082020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019
Form ADT-1-06112019_signed
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Form DPT-3-29062019-signed
Optional Attachment-(1)-22062019
Form ADT-1-12032019_signed
Copy of resolution passed by the company-11032019
Copy of written consent given by auditor-11032019
Directors report as per section 134(3)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Form AOC-4-06022019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-11012019
Form AOC-4-21042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018
Form MGT-7-05042018_signed
List of share holders, debenture holders;-04042018
Directors report as per section 134(3)-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Form AOC-4-14092017_signed
Form MGT-7-14092017_signed
List of share holders, debenture holders;-13092017
Form AOC-4-07042017_signed