Company Information

CIN
Status
Date of Incorporation
11 April 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,878,950
Authorised Capital
10,000,000

Directors

Sunita Agarwal
Sunita Agarwal
Director/Designated Partner
over 14 years ago
Pratardan Jain
Pratardan Jain
Director/Designated Partner
over 20 years ago

Documents

Form MGT-7-05112019_signed
Form AOC-4-04112019_signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MSME FORM I-08062019_signed
Optional Attachment-(1)-23082018
Directors report as per section 134(3)-23082018
List of share holders, debenture holders;-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Form AOC-4-23082018_signed
Form MGT-7-23082018_signed
Form MGT-14-17082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082018
List of share holders, debenture holders;-29082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Directors report as per section 134(3)-29082017
Optional Attachment-(1)-29082017
Form AOC-4-29082017_signed
Form MGT-7-29082017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form PAS-3-180216.OCT
List of allottees-180216.PDF
Resltn passed by the BOD-180216.PDF
Complete record of private placement offers and acceptences-180216.PDF
Form MGT-7-271115.OCT