Company Information
CIN
Status
Date of Incorporation
29 July 2004
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
TV Radio, Refrigerators, Washing Machines, Electric Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
670,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manish Srivastava
Director
about 1 year ago
about 1 year ago
Sonal Mathur
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Mamta Mathur
Director
over 20 years ago
over 20 years ago
Anupama Srivastava
Director
over 20 years ago
over 20 years ago
Pankaj Mathur
Director
over 20 years ago
over 20 years ago
Charges
28 March 2013
Icici Bank
8 Lak
28 March 2013
Icici Bank
0
28 March 2013
Icici Bank
0
28 March 2013
Icici Bank
0
Documents
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(3)-30112019
Form DPT-3-24072019
Form MGT-7-14012019_signed
Form AOC-4-10012019_signed
Optional Attachment-(1)-31122018
Optional Attachment-(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form SH-7-12012018-signed
Copy of the resolution for alteration of capital;-11012018
Altered memorandum of assciation;-11012018
Form MGT-14-28122017_signed
Altered memorandum of association-28122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122017
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Optional Attachment-(2)-09112017
Optional Attachment-(3)-09112017
Optional Attachment-(1)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed