Company Information

CIN
Status
Date of Incorporation
23 April 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,282,000
Authorised Capital
2,300,000

Directors

Dhirendra Vihari Trivedi
Dhirendra Vihari Trivedi
Director
over 2 years ago
Mani Shukla
Mani Shukla
Director
over 24 years ago
Jaya Trivedi
Jaya Trivedi
Director
over 24 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-17102019_signed
Optional Attachment-(1)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-09072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07072018
List of share holders, debenture holders;-07072018
Directors report as per section 134(3)-07072018
Form AOC-4-07072018
Form MGT-7-07072018
Form ADT-1-06072018_signed
Copy of written consent given by auditor-06072018
Directors report as per section 134(3)-06072018
Copy of the intimation sent by company-06072018
Copy of resolution passed by the company-06072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT