Company Information

CIN
Status
Date of Incorporation
06 July 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Arpit Mehra
Arpit Mehra
Director/Designated Partner
about 2 years ago
Sonia Mehra
Sonia Mehra
Director/Designated Partner
over 2 years ago
Atul Mehra
Atul Mehra
Director/Designated Partner
over 2 years ago
Mahendra Kumar Singh
Mahendra Kumar Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Vineet Saxena
Vineet Saxena
Director
almost 11 years ago
Priti Agrawal
Priti Agrawal
Director
over 35 years ago
Gopesh Kumar Agarwal
Gopesh Kumar Agarwal
Director
over 35 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-10122019_signed
Form DIR-12-06122019_signed
Optional Attachment-(1)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Evidence of cessation;-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Notice of resignation;-01042019
Form DIR-12-01042019_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form MGT-7-09122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-28112017
Form ADT-1-17122016_signed
Copy of written consent given by auditor-17122016
Copy of the intimation sent by company-17122016
Copy of resolution passed by the company-17122016
Optional Attachment-(1)-17122016