Company Information
CIN
Status
Date of Incorporation
23 April 1987
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
270,000
Authorised Capital
3,000,000
Directors
Sanjay Jhunjhunwala
Director
over 2 years ago
over 2 years ago
Past Directors
Dev Mani
Director
almost 6 years ago
almost 6 years ago
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Supplementary or Test audit report under section 143-30122020
Form AOC - 4 CFS-30122020
Form ADT-1-26122020_signed
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Optional Attachment-(1)-26122020
Form DIR-12-26122020_signed
Form AOC-4-26122020_signed
Approval letter for extension of AGM;-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Approval letter of extension of financial year or AGM-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Optional Attachment-(1)-25122020
Form MGT-7-25122020_signed
Optional Attachment-(2)-08012020
Form DIR-12-08012020_signed
Interest in other entities;-08012020
Declaration by first director-08012020
Optional Attachment-(1)-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Evidence of cessation;-08012020
Optional Attachment-(3)-08012020
Notice of resignation;-08012020
Form MGT-7-20112019_signed
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
