Company Information

CIN
Status
Date of Incorporation
25 August 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Tilak Raj Sharma
Tilak Raj Sharma
Director/Designated Partner
over 2 years ago
Rekha Sharma
Rekha Sharma
Director
over 2 years ago
Vijay Kumar Mehrotra
Vijay Kumar Mehrotra
Director
over 19 years ago
Sameer Mehrotra
Sameer Mehrotra
Director
over 19 years ago
Santosh Mehrotra Kumar
Santosh Mehrotra Kumar
Managing Director
over 19 years ago

Past Directors

Raj Mehrotra Kumar
Raj Mehrotra Kumar
Director
over 12 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-11112019_signed
Form AOC-4-06112019_signed
Copy of written consent given by auditor-01112019
Copy of the intimation sent by company-01112019
Copy of resolution passed by the company-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Optional Attachment-(1)-31102019
Form DPT-3-17102019-signed
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18042019
Optional Attachment-(1)-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-12112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
Directors report as per section 134(3)-05112017
Optional Attachment-(1)-05112017
Form MGT-7-28012017_signed
List of share holders, debenture holders;-23012017
Form AOC-4-28102016