Company Information

CIN
Status
Date of Incorporation
26 December 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,800,000
Authorised Capital
2,000,000

Directors

Varun Kumar Makhija
Varun Kumar Makhija
Director/Designated Partner
over 2 years ago
Harshad Makhija
Harshad Makhija
Director/Designated Partner
about 3 years ago
Vijay Kumar Makhija
Vijay Kumar Makhija
Director
almost 23 years ago

Past Directors

Vidya Sagar Makhija
Vidya Sagar Makhija
Director
almost 23 years ago

Documents

Form DPT-3-17102020-signed
Form ADT-1-19032020_signed
Form AOC-4-19032020_signed
Form MGT-7-19032020_signed
Copy of resolution passed by the company-14032020
Copy of the intimation sent by company-14032020
Copy of written consent given by auditor-14032020
Directors report as per section 134(3)-14032020
List of share holders, debenture holders;-14032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020
Form DPT-3-24082019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Form MGT-7-10042018_signed
Form AOC-4-10042018_signed
List of share holders, debenture holders;-09042018
Directors report as per section 134(3)-09022017
List of share holders, debenture holders;-09022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022017
Form AOC-4-09022017_signed
Form MGT-7-09022017_signed
Form AOC-4-080116.OCT
Form MGT-7-070116.OCT
Form ADT-1-181115.OCT
FormSchV-080115 for the FY ending on-310314.OCT