Company Information

CIN
Status
Date of Incorporation
17 October 1985
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Explosive, Ammunition And Fire Works
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
216,800
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rashi Mehrotra
Rashi Mehrotra
Director/Designated Partner
over 1 year ago
Vivek Lakshminath Mehrotra
Vivek Lakshminath Mehrotra
Director/Designated Partner
about 4 years ago
Urmila Mehrotra
Urmila Mehrotra
Director/Designated Partner
over 27 years ago

Past Directors

Lakshmi Nath Mehrotra
Lakshmi Nath Mehrotra
Director
about 39 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Evidence of cessation;-08012020
Form DIR-12-08012020_signed
Interest in other entities;-08012020
Optional Attachment-(1)-08012020
Optional Attachment-(2)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Directors report as per section 134(3)-11092019
List of share holders, debenture holders;-11092019
Form AOC-4-11092019_signed
Form MGT-7-11092019_signed
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Directors report as per section 134(3)-01012019
List of share holders, debenture holders;-01012019
List of share holders, debenture holders;-07102017
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
Form ADT-1-08102016_signed
Copy of resolution passed by the company-08102016
Copy of the intimation sent by company-08102016
Copy of written consent given by auditor-08102016
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-07102016_signed
List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed