Company Information
CIN
Status
Date of Incorporation
31 July 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,090,000
Authorised Capital
2,500,000
Directors
Shoba Shukla
Director
over 10 years ago
over 10 years ago
Malti Mishra
Director
almost 22 years ago
almost 22 years ago
Dinesh Kumar Mishara
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Nathu Ram Shukla
Director
almost 22 years ago
almost 22 years ago
Documents
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Optional Attachment-(1)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Optional Attachment-(2)-08112017
Optional Attachment-(1)-08112017
Directors report as per section 134(3)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Form AOC-4-08112017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Optional Attachment-(1)-25102016
Optional Attachment-(3)-25102016
Optional Attachment-(2)-25102016
Optional Attachment-(4)-25102016
Form AOC-4-25102016_signed
Copy of the intimation sent by company-06102016
Copy of resolution passed by the company-06102016
