Company Information

CIN
Status
Date of Incorporation
15 June 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,002,000
Authorised Capital
5,000,000

Directors

Alka Wadhwa
Alka Wadhwa
Director/Designated Partner
over 2 years ago
Krishan Kumar Wadhwa
Krishan Kumar Wadhwa
Director/Designated Partner
over 6 years ago

Charges

0
07 October 2008
Bank Of Baroda
1 Crore
20 March 2013
Bank Of Baroda
87 Lak
20 March 2013
Bank Of Baroda
0
07 October 2008
Bank Of Baroda
0
20 March 2013
Bank Of Baroda
0
07 October 2008
Bank Of Baroda
0
20 March 2013
Bank Of Baroda
0
07 October 2008
Bank Of Baroda
0
20 March 2013
Bank Of Baroda
0
07 October 2008
Bank Of Baroda
0

Documents

Form MGT-7-01042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020
Form DPT-3-29092020-signed
Form DPT-3-06052020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-29082019_signed
Copy of the intimation sent by company-28082019
Copy of resolution passed by the company-28082019
Copy of written consent given by auditor-28082019
Form ADT-3-08082019_signed
Resignation letter-06082019
Form DPT-3-30062019
Form MGT-14-10042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Form DIR-12-10042019_signed
Optional Attachment-(1)-10042019
List of share holders, debenture holders;-03122018