Company Information

CIN
Status
Date of Incorporation
10 November 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,000
Authorised Capital
1,000,000

Directors

Avinash Kashyap
Avinash Kashyap
Director/Designated Partner
over 2 years ago
Leena Seth
Leena Seth
Director/Designated Partner
over 2 years ago
Kunal Seth
Kunal Seth
Director/Designated Partner
over 3 years ago

Past Directors

Hari Kishan Mangeram Sharma
Hari Kishan Mangeram Sharma
Director
over 26 years ago
Arun Agarwal
Arun Agarwal
Director
over 26 years ago
Sanjay Seth
Sanjay Seth
Director
about 28 years ago

Documents

Form MGT-7-21112020_signed
List of share holders, debenture holders;-20112020
Optional Attachment-(1)-20112020
Form DPT-3-05112020-signed
Form AOC-4-02112020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form DPT-3-29042020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-13102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form MGT-7-23112016_signed
List of share holders, debenture holders;-21112016
Form AOC-4-24102016_signed