Company Information

CIN
Status
Date of Incorporation
22 October 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
199,000
Authorised Capital
500,000

Directors

Leena Seth
Leena Seth
Director/Designated Partner
over 2 years ago
Mohd Abdullah Masood
Mohd Abdullah Masood
Non Individual Subscriber
over 7 years ago
Asha Garg
Asha Garg
Director
over 20 years ago

Past Directors

Shiv Kumar Garg
Shiv Kumar Garg
Director
over 20 years ago
Sanjay Seth
Sanjay Seth
Director
over 21 years ago
Manish Kumar Mishra
Manish Kumar Mishra
Director
about 22 years ago

Documents

Form MGT-7-02122020_signed
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Form AOC-4-02112020_signed
Form DPT-3-27102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-04102018
Optional Attachment-(1)-04102018
Form DIR-12-25062018_signed
Form DIR-11-25062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Acknowledgement received from company-18062018
Optional Attachment-(1)-18062018
Proof of dispatch-18062018