Company Information

CIN
Status
Date of Incorporation
22 June 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,400,000
Authorised Capital
10,000,000

Directors

Nirmala Makhija
Nirmala Makhija
Director/Designated Partner
over 2 years ago
Baboo Lal Makhija
Baboo Lal Makhija
Director/Designated Partner
over 2 years ago
Hira Lal
Hira Lal
Director/Designated Partner
almost 3 years ago
Meena Kumari
Meena Kumari
Director/Designated Partner
over 13 years ago
Ajay Makhija
Ajay Makhija
Director/Designated Partner
about 15 years ago

Past Directors

Manoj Kumar Karel
Manoj Kumar Karel
Director
over 20 years ago

Documents

Form DPT-3-23102020-signed
Form ADT-1-20022020_signed
Form AOC-4-20022020_signed
Form MGT-7-20022020_signed
Directors report as per section 134(3)-18022020
Copy of written consent given by auditor-18022020
List of share holders, debenture holders;-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Copy of resolution passed by the company-18022020
Copy of the intimation sent by company-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-25082018_signed
Form MGT-7-25082018_signed
Directors report as per section 134(3)-22082018
List of share holders, debenture holders;-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102017
Optional Attachment-(1)-08102017
List of share holders, debenture holders;-08102017
Directors report as per section 134(3)-08102017
Form MGT-7-08102017_signed
Form AOC-4-08102017_signed
Form ADT-1-23052016_signed
Copy of written consent given by auditor-23052016
Copy of resolution passed by the company-23052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052016