Company Information

CIN
Status
Date of Incorporation
24 June 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Yuvika Mehrotra
Yuvika Mehrotra
Director
almost 14 years ago
Abhishek Mehrotra
Abhishek Mehrotra
Whole Time Director
over 23 years ago

Charges

1 Crore
09 September 2002
State Bank Of India
1 Crore
13 February 2023
Hdfc Bank Limited
0
09 September 2002
State Bank Of India
0
13 February 2023
Hdfc Bank Limited
0
09 September 2002
State Bank Of India
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-29092020-signed
Form AOC-5-18122019-signed
Copy of board resolution-17122019
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(2)-22042019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Optional Attachment-(1)-02122017
Directors report as per section 134(3)-02122017
List of share holders, debenture holders;-02122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Form MGT-7-07112016_signed