Company Information

CIN
Status
Date of Incorporation
12 March 1985
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,090,400
Authorised Capital
12,000,000

Directors

Anuradha Kanodia
Anuradha Kanodia
Director/Designated Partner
over 2 years ago
Rajiv Chaudhary
Rajiv Chaudhary
Director/Designated Partner
about 19 years ago
Niraj Chaudhry
Niraj Chaudhry
Director/Designated Partner
about 19 years ago

Past Directors

Vijay Kumar Jain
Vijay Kumar Jain
Director
about 19 years ago

Documents

Form PAS-6-31032021_signed
Form DPT-3-24102020-signed
Form PAS-6-19092020_signed
Form DPT-3-29042020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form INC-22-14042019_signed
Form MGT-14-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-14112017_signed
Form AOC-4-13112017_signed
List of share holders, debenture holders;-08112017