Company Information

CIN
Status
Date of Incorporation
12 December 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,900
Authorised Capital
500,000

Directors

Mukta Pande
Mukta Pande
Director
about 2 years ago
Pankaj Pande
Pankaj Pande
Managing Director
about 2 years ago
Santosh Pant
Santosh Pant
Director
almost 30 years ago

Documents

Form ADT-1-08092020_signed
Copy of resolution passed by the company-04092020
Copy of written consent given by auditor-04092020
Optional Attachment-(1)-04092020
Form MGT-7-26052020_signed
Form AOC-4-26052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052020
Directors report as per section 134(3)-20052020
List of share holders, debenture holders;-20052020
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Optional Attachment-(2)-02112018
Optional Attachment-(1)-02112018
Form MGT-7-12012018_signed
Form AOC-4-12012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
List of share holders, debenture holders;-11012018
Directors report as per section 134(3)-11012018
Form AOC-4-22032017_signed
Form MGT-7-22032017_signed
Directors report as per section 134(3)-16032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
List of share holders, debenture holders;-16032017
Directors report as per section 134(3)-07052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052016
List of share holders, debenture holders;-07052016
Form AOC-4-07052016_signed