Company Information

CIN
Status
Date of Incorporation
07 July 1987
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
06 June 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vijay Kishan Sethi
Vijay Kishan Sethi
Director
over 38 years ago
Usha Sethi
Usha Sethi
Director
over 38 years ago

Past Directors

Roemesh Kumar Sethi
Roemesh Kumar Sethi
Additional Director
almost 14 years ago

Documents

Form STK-2-06052021-signed
Optional Attachment-(1)-08102020
-08102020
Form MGT-14-01102020_signed
Optional Attachment-(1)-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
-01102020
Form AOC-4-25062019_signed
Form MGT-7-25062019_signed
Directors report as per section 134(3)-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
List of share holders, debenture holders;-21062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Directors report as per section 134(3)-16122018
List of share holders, debenture holders;-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-21102016_signed