Company Information
CIN
Status
Date of Incorporation
18 April 1996
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sandeep Singhal
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajeev Maheshwari
Director/Designated Partner
over 28 years ago
over 28 years ago
Documents
Form MGT-7-03012021_signed
Form AOC-4-02012021_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Directors report as per section 134(3)-29122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-25102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form INC-22-17042019_signed
Optional Attachment-(1)-15042019
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form ADT-1-09062018_signed
Copy of written consent given by auditor-09062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
Copy of resolution passed by the company-09062018
Copy of the intimation sent by company-09062018
Directors report as per section 134(3)-09062018
Form AOC-4-09062018_signed