Company Information

CIN
Status
Date of Incorporation
16 September 1987
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,612,000
Authorised Capital
5,000,000

Directors

Adish Jain
Adish Jain
Director/Designated Partner
over 2 years ago
Prakash Kumar Agarwal
Prakash Kumar Agarwal
Director
about 11 years ago

Past Directors

Deepa Saxena
Deepa Saxena
Director
over 31 years ago
Anil Kumar Saxena
Anil Kumar Saxena
Director
about 35 years ago

Documents

List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-04042019_signed
Optional Attachment-(1)-04042019
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
Form AOC-4-26122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form ADT-1-02062018_signed
Copy of written consent given by auditor-01062018
Optional Attachment-(1)-01062018
Copy of the intimation sent by company-01062018
Form DIR-12-16122017_signed
Optional Attachment-(1)-16122017
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form ADT-1-23112017_signed
Copy of written consent given by auditor-22112017
Optional Attachment-(1)-22112017
Copy of the intimation sent by company-22112017