Company Information

CIN
Status
Date of Incorporation
21 May 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
25,000,000

Directors

Vijay Suresh Parikh
Vijay Suresh Parikh
Director/Designated Partner
over 2 years ago
Chandra Prakash Sahu
Chandra Prakash Sahu
Director
over 15 years ago

Past Directors

Nita Vijay Parikh
Nita Vijay Parikh
Additional Director
over 10 years ago
Hari Prasad Mishra
Hari Prasad Mishra
Director
over 28 years ago

Documents

Form AOC-4-10112020_signed
Form MGT-7-10112020_signed
Directors report as per section 134(3)-09112020
List of share holders, debenture holders;-09112020
Approval letter of extension of financial year or AGM-09112020
Approval letter for extension of AGM;-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form DPT-3-17102020-signed
Form INC-22-14082020_signed
Copy of board resolution authorizing giving of notice-13082020
Copies of the utility bills as mentioned above (not older than two months)-13082020
Optional Attachment-(1)-13082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Form AOC-4-26042018_signed