Company Information

CIN
Status
Date of Incorporation
24 May 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,437,000
Authorised Capital
2,500,000

Directors

Vandana Nath
Vandana Nath
Director/Designated Partner
over 2 years ago
Ritu Tandon
Ritu Tandon
Director/Designated Partner
almost 3 years ago

Past Directors

Nikhil Tandon
Nikhil Tandon
Director
over 29 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Optional Attachment-(1)-10042019
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-14-08102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102018
Form INC-22-30062018_signed
Optional Attachment-(1)-29062018
Copy of board resolution authorizing giving of notice-29062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062018
Copies of the utility bills as mentioned above (not older than two months)-29062018
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed