Company Information

CIN
Status
Date of Incorporation
19 September 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,507,000
Authorised Capital
2,500,000

Directors

Mahendra Kumar Sureka
Mahendra Kumar Sureka
Director
over 2 years ago
Surendra Kumar Sureka
Surendra Kumar Sureka
Director
over 2 years ago
Sunita Dujodwala
Sunita Dujodwala
Director
about 30 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-08052020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-26092019_signed
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Form DPT-3-23072019
Form ADT-3-30112018_signed
Resignation letter-30112018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
Form MGT-7-10022017_signed
Form AOC-4-10022017_signed
Directors report as per section 134(3)-07022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017
List of share holders, debenture holders;-07022017