Company Information

CIN
Status
Date of Incorporation
14 February 1985
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Vani Grover
Vani Grover
Director
almost 11 years ago
Jyoti Grover
Jyoti Grover
Director
almost 11 years ago
Aditya Grover
Aditya Grover
Director
over 17 years ago

Past Directors

Vivek Kumaria
Vivek Kumaria
Director
about 38 years ago
Savita Sharma
Savita Sharma
Director
almost 41 years ago

Documents

Form DPT-3-21102020-signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-24062019-signed
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form INC-22-11072017_signed
Copies of the utility bills as mentioned above (not older than two months)-11072017
Copy of board resolution authorizing giving of notice-11072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-311015.OCT
Form MGT-7-261015.OCT