Company Information
CIN
Status
Date of Incorporation
07 August 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manorama Mehrotra
Director
over 10 years ago
over 10 years ago
Prateek Mehrotra
Director
over 10 years ago
over 10 years ago
Past Directors
Ashok Mehrotra
Director
over 10 years ago
over 10 years ago
Documents
Form DPT-3-09052020-signed
Optional Attachment-(3)-21102019
Optional Attachment-(2)-21102019
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Optional Attachment-(1)-19082019
Form DPT-3-18082019
Optional Attachment-(1)-18082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Optional Attachment-(1)-18102018
Optional Attachment-(2)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Form DIR-11-06032018_signed
Proof of dispatch-05032018
Optional Attachment-(1)-05032018
Notice of resignation filed with the company-05032018
Acknowledgement received from company-05032018
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Optional Attachment-(1)-17102017
Form AOC-4-17102017_signed