Company Information

CIN
Status
Date of Incorporation
20 October 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,456,000
Authorised Capital
4,000,000

Directors

Sunandana Khandelwal
Sunandana Khandelwal
Director
over 29 years ago

Past Directors

Rajeev Agrawal
Rajeev Agrawal
Additional Director
over 10 years ago
Ajay Kumar Khandelwal
Ajay Kumar Khandelwal
Director
over 29 years ago

Documents

Form DPT-3-19102020-signed
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-29062019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Form DIR-12-06122017_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-05122017
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Optional Attachment-(1)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed