Company Information

CIN
Status
Date of Incorporation
17 April 1989
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
995,700
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anup Kumar Dixit
Anup Kumar Dixit
Director/Designated Partner
almost 2 years ago
Rakesh Kumar Mehrotra
Rakesh Kumar Mehrotra
Director/Designated Partner
almost 2 years ago

Past Directors

Kamla Mehra
Kamla Mehra
Director
over 28 years ago

Documents

Form DPT-3-22122020_signed
Form DPT-3-25042020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Optional Attachment-(1)-24112019
Optional Attachment-(3)-24112019
Optional Attachment-(2)-24112019
Form DPT-3-16072019
Notice of resignation;-30032019
Form DIR-12-30032019_signed
Evidence of cessation;-30032019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Optional Attachment-(3)-03122018
Optional Attachment-(1)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Optional Attachment-(2)-03122018
Form MGT-7-08052018_signed
List of share holders, debenture holders;-29042018
Form AOC-4-28042018_signed
Directors report as per section 134(3)-22042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042018
Optional Attachment-(1)-22042018
Form ADT-1-17112017_signed
Copy of resolution passed by the company-17112017