Company Information

CIN
Status
Date of Incorporation
25 June 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,254,000
Authorised Capital
10,000,000

Directors

Pooja Arora
Pooja Arora
Director/Designated Partner
over 2 years ago
Praveen Kumar Arora
Praveen Kumar Arora
Director/Designated Partner
almost 3 years ago
Raj Kumar Arora
Raj Kumar Arora
Director
almost 23 years ago

Documents

Form AOC - 4 CFS-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Supplementary or Test audit report under section 143-20122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018
Form AOC - 4 CFS-20122018_signed
Form MGT-7-06112018_signed
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC - 4 CFS-30112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112017
Supplementary or Test audit report under section 143-28112017
Form MGT-7-14112017_signed
List of share holders, debenture holders;-11112017
Copy of resolution passed by the company-18102017
Directors report as per section 134(3)-18102017
Copy of written consent given by auditor-18102017
Copy of the intimation sent by company-18102017