Company Information

CIN
Status
Date of Incorporation
17 January 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
444,000
Authorised Capital
500,000

Directors

Sunita Pandya
Sunita Pandya
Director
almost 26 years ago
Dipika Mandloi Tyagi
Dipika Mandloi Tyagi
Director
almost 26 years ago

Past Directors

Rajeshwari Tyagi
Rajeshwari Tyagi
Director
almost 26 years ago

Documents

List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form MGT-7-10042019_signed
Form AOC-4-10042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Directors report as per section 134(3)-09042019
List of share holders, debenture holders;-09042019
Optional Attachment-(1)-09042019
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
List of share holders, debenture holders;-05112016
Optional Attachment-(1)-05112016
Form MGT-7-05112016
Form AOC-4-05112016_signed