Company Information

CIN
Status
Date of Incorporation
03 December 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sapan Mehrotra
Sapan Mehrotra
Director
about 11 years ago
Bindu Mehrotra
Bindu Mehrotra
Director/Designated Partner
about 11 years ago

Past Directors

Sanjay Mehrotra
Sanjay Mehrotra
Director
almost 11 years ago

Charges

50 Lak
16 June 2022
Punjab National Bank
50 Lak
16 June 2022
Others
0
16 June 2022
Others
0
16 June 2022
Others
0

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-24112019_signed
Evidence of cessation;-14112019
Notice of resignation;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Form AOC-4-25102016_signed
Form ADT-1-22102016_signed
Copy of resolution passed by the company-21102016
Copy of the intimation sent by company-21102016
Copy of written consent given by auditor-21102016
Optional Attachment-(1)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Optional Attachment-(1)-02042016
Copy of written consent given by auditor-02042016
Copy of the intimation sent by company-02042016
Copy of resolution passed by the company-02042016