Company Information

CIN
Status
Date of Incorporation
30 March 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rachana Mehrotra
Rachana Mehrotra
Director/Designated Partner
over 2 years ago

Past Directors

Nabi Ahamad
Nabi Ahamad
Director
about 10 years ago
Devendra Singh
Devendra Singh
Additional Director
over 10 years ago
Laljee Verma
Laljee Verma
Nominee Director
over 20 years ago
Kiriti Nath Moitra
Kiriti Nath Moitra
Nominee Director
over 20 years ago

Documents

Form DIR-12-13082020_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form ADT-1-02112019_signed
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Form DPT-3-15072019-signed
Form DPT-3-03072019-signed
Optional Attachment-(1)-26062019
Optional Attachment-(1)-24062019
Form ADT-1-13032019_signed
Copy of written consent given by auditor-13032019
Copy of resolution passed by the company-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Directors report as per section 134(3)-06022019
Form AOC-4-06022019_signed
List of share holders, debenture holders;-10012019
Form MGT-7-10012019_signed
Form AOC-4-21042018_signed
Directors report as per section 134(3)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
List of share holders, debenture holders;-11042018
Form MGT-7-11042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Directors report as per section 134(3)-22082017
Form AOC-4-22082017_signed
Form MGT-7-14082017_signed