Company Information

CIN
Status
Date of Incorporation
10 June 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
975,300
Authorised Capital
1,000,000

Directors

Deepak Kothari
Deepak Kothari
Director/Designated Partner
about 3 years ago
Udai Kothari
Udai Kothari
Director/Designated Partner
about 7 years ago
Dipti Kothari
Dipti Kothari
Director/Designated Partner
about 7 years ago

Past Directors

Savitri Kothari
Savitri Kothari
Director
over 21 years ago

Documents

Form PAS-6-30092020_signed
Form PAS-6-29092020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DPT-3-08072019-signed
Form DPT-3-04072019-signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Form ADT-1-20102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Copy of written consent given by auditor-17102018
Copy of the intimation sent by company-17102018
Copy of resolution passed by the company-17102018
Form DIR-12-11102018_signed
Form DIR-12-03102018_signed
Form MGT-14-26062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018
Form AOC-4-22032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112017