Company Information

CIN
Status
Date of Incorporation
25 July 1990
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
445
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navneet Chaturvedi
Navneet Chaturvedi
Director
over 2 years ago
Nanda Chaturvedi
Nanda Chaturvedi
Additional Director
over 16 years ago

Past Directors

Madan Gopal Chaturvedi
Madan Gopal Chaturvedi
Director
almost 19 years ago

Documents

Form ADT-1-26122020_signed
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Directors report as per section 134(3)-17042018
List of share holders, debenture holders;-17042018
Form AOC-4-17042018_signed
Form MGT-7-17042018_signed
List of share holders, debenture holders;-17032017
Directors report as per section 134(3)-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Form AOC-4-17032017_signed
Form MGT-7-17032017_signed
Form MGT-7-070116.OCT
Form AOC-4-271215.OCT
-060115.OCT
Form23AC-281214 for the FY ending on-310314.OCT
FormSchV-281214 for the FY ending on-310314.OCT