Company Information

CIN
Status
Date of Incorporation
16 March 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
3,114,000
Authorised Capital
5,000,000

Directors

Ashutosh Sachan
Ashutosh Sachan
Director
over 2 years ago
Sarla Sachan
Sarla Sachan
Director
over 2 years ago

Documents

List of share holders, debenture holders;-20102020
Optional Attachment-(1)-20102020
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Approval letter of extension of financial year or AGM-20102020
Approval letter for extension of AGM;-20102020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Form DPT-3-23062020-signed
Form DPT-3-13122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-03062019-signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Optional Attachment-(1)-20042019
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed