Company Information

CIN
Status
Date of Incorporation
11 September 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,582,000
Authorised Capital
4,000,000

Directors

Rekha Rani
Rekha Rani
Director
over 2 years ago
Naman .
Naman .
Director/Designated Partner
almost 10 years ago

Past Directors

Mudit Kumar
Mudit Kumar
Additional Director
almost 11 years ago
Anil Kumar
Anil Kumar
Director
over 22 years ago

Documents

Form AOC-4-09122020_signed
Form MGT-7-08122020_signed
Form DPT-3-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Approval letter of extension of financial year or AGM-05122020
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Approval letter for extension of AGM;-05122020
Form DPT-3-28042020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-30062019
Form INC-22-01042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Copy of board resolution authorizing giving of notice-01042019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-13112017
Form ADT-1-29102017_signed
Copy of resolution passed by the company-28102017