Company Information

CIN
Status
Date of Incorporation
10 January 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Luv Mehrotra
Luv Mehrotra
Director/Designated Partner
over 6 years ago
Kush Mehrotra
Kush Mehrotra
Director/Designated Partner
over 6 years ago

Past Directors

Sangita Mehrotra
Sangita Mehrotra
Additional Director
over 16 years ago
Rameshwar Prasad Mehra
Rameshwar Prasad Mehra
Additional Director
over 16 years ago

Documents

Form MSME FORM I-26112020_signed
Form ADT-1-02112020_signed
Copy of resolution passed by the company-02112020
Copy of the intimation sent by company-02112020
Copy of written consent given by auditor-02112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form MSME FORM I-26102019_signed
Form MSME FORM I-08072019_signed
Form MSME FORM I-29052019_signed
Form DIR-12-22052019_signed
Form DIR-12-30042019_signed
Evidence of cessation;-30042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Declaration by first director-24042019
Optional Attachment-(4)-24042019
Optional Attachment-(3)-24042019
Form ADT-1-18012019_signed
Optional Attachment-(2)-26122018
Copy of the intimation sent by company-26122018
Optional Attachment-(1)-26122018