Company Information

CIN
Status
Date of Incorporation
19 August 1971
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Aprajita Dube
Aprajita Dube
Director
about 24 years ago
Avanindra Dutt Dubey
Avanindra Dutt Dubey
Director
over 54 years ago

Past Directors

Rajika Thareja
Rajika Thareja
Director
about 24 years ago
Nita Dube
Nita Dube
Managing Director
about 49 years ago

Documents

Form MGT-7A-04102023_signed
List of Directors;-03102023
List of share holders, debenture holders;-03102023
Directors report as per section 134(3)-03102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102023
Form AOC-4-03102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
List of Directors;-12102022
Directors report as per section 134(3)-12102022
List of share holders, debenture holders;-12102022
Form AOC-4-12102022_signed
Form MGT-7A-12102022
Form DPT-3-19072022_signed
Form ADT-1-14102021_signed
Form MGT-7A-14102021_signed
Copy of written consent given by auditor-13102021
Directors report as per section 134(3)-13102021
List of Directors;-13102021
List of share holders, debenture holders;-13102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102021
Copy of resolution passed by the company-13102021
Form AOC-4-13102021_signed
Form AOC-4-13022021_signed
Form DPT-3-29012021_signed
Form MGT-7-19012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012021
Directors report as per section 134(3)-12012021
Approval letter of extension of financial year or AGM-12012021
List of share holders, debenture holders;-12012021
Optional Attachment-(1)-12012021