Company Information

CIN
Status
Date of Incorporation
04 March 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rekha Mehrotra
Rekha Mehrotra
Director
almost 3 years ago
Sushil Kumar Mehrotra
Sushil Kumar Mehrotra
Director
almost 3 years ago
Kanishka Mehrotra
Kanishka Mehrotra
Director
over 13 years ago

Past Directors

Jyotsana Khattri
Jyotsana Khattri
Director
over 13 years ago

Documents

Declaration by first director-11082020
Evidence of cessation;-11082020
Form DIR-12-11082020_signed
Notice of resignation;-11082020
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-28062019-signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Optional Attachment-(1)-12102017
Form AOC-4-12102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Optional Attachment-(1)-07112016
Form AOC-4-07112016_signed
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form ADT-1-111015.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT