Company Information
CIN
Status
Date of Incorporation
17 June 1996
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
465,000
Authorised Capital
500,000
Directors
Atul Mehta
Additional Director
over 11 years ago
over 11 years ago
Numrata Mehta
Director
over 29 years ago
over 29 years ago
Documents
Form DIR-12-19032020_signed
Notice of resignation;-18032020
Evidence of cessation;-18032020
Form MGT-7-28112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-22102019 marked as defective by Registrar on 22-11-2019
Form AOC-4-29102019_signed marked as defective by Registrar on 22-11-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019 marked as defective by Registrar on 22-11-2019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Form AOC-4-09092017_signed
Form MGT-7-09092017_signed
Optional Attachment-(2)-07092017
Optional Attachment-(1)-07092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
List of share holders, debenture holders;-07092017
Directors report as per section 134(3)-07092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092016
Optional Attachment-(2)-15092016
Form MGT-7-15092016_signed
