Company Information

CIN
Status
Date of Incorporation
22 July 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Arpit Mehrotra
Arpit Mehrotra
Director
over 2 years ago
Anil Kumar Mehrotra
Anil Kumar Mehrotra
Director
over 2 years ago
Beena Mehrotra
Beena Mehrotra
Director
about 18 years ago

Past Directors

Bhagwat Saran Gupta
Bhagwat Saran Gupta
Director
about 12 years ago
Benu Mehrotra
Benu Mehrotra
Additional Director
over 12 years ago
Tanmay Gupta
Tanmay Gupta
Director
about 18 years ago
Meena Gupta
Meena Gupta
Director
over 21 years ago
Madhup Gupta
Madhup Gupta
Director
over 21 years ago

Documents

Form DPT-3-29102020_signed
List of share holders, debenture holders;-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Optional Attachment-(1)-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Form DPT-3-09052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-27072019
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Optional Attachment-(1)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Directors report as per section 134(3)-22082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
List of share holders, debenture holders;-22082017
Form AOC-4-22082017_signed
Form MGT-7-22082017_signed
Form ADT-1-21082017_signed
Copy of resolution passed by the company-21082017
Copy of written consent given by auditor-21082017
Copy of the intimation sent by company-21082017
Form DIR-12-23022017_signed