Company Information

CIN
Status
Date of Incorporation
13 August 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,175,200
Authorised Capital
2,500,000

Directors

Meenakshi Singh
Meenakshi Singh
Director/Designated Partner
about 6 years ago
Pankaj Kumar Singh
Pankaj Kumar Singh
Director
over 35 years ago

Past Directors

Shanti Devi
Shanti Devi
Director
over 35 years ago

Documents

Form ADT-1-03022020_signed
Form MGT-7-03022020_signed
Form AOC-4-03022020_signed
List of share holders, debenture holders;-27012020
Directors report as per section 134(3)-27012020
Copy of written consent given by auditor-27012020
Copy of resolution passed by the company-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-01072018_signed
Form MGT-7-01072018_signed
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
List of share holders, debenture holders;-17062017
Directors report as per section 134(3)-17062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062017
Form MGT-7-17062017_signed
Form AOC-4-17062017_signed
Form23AC-270715 for the FY ending on-310314.OCT
FormSchV-270715 for the FY ending on-310314.OCT
Form66-270715 for the FY ending on-310314.OCT
Form ADT-1-050715.OCT
Form 23B for period 010413 to 310314-071013.OCT