Company Information

CIN
Status
Date of Incorporation
05 September 1985
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,480,000
Authorised Capital
1,500,000

Directors

Nitin Puri
Nitin Puri
Director/Designated Partner
almost 3 years ago
Neel Kamal Puri
Neel Kamal Puri
Director/Designated Partner
almost 3 years ago

Charges

1 Crore
19 December 2006
Union Bank Of India
99 Lak
30 December 2003
Union Bank Of India
53 Lak
21 May 2002
Union Bank Of India
12 Lak
19 December 2006
Union Bank Of India
0
21 May 2002
Union Bank Of India
0
30 December 2003
Union Bank Of India
0
19 December 2006
Union Bank Of India
0
21 May 2002
Union Bank Of India
0
30 December 2003
Union Bank Of India
0

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-13082019_signed
List of share holders, debenture holders;-09082019
Form DPT-3-25062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
Directors report as per section 134(3)-17102018
Form MGT-7-18112017_signed
Form AOC-4-16112017_signed
List of share holders, debenture holders;-12112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Optional Attachment-(1)-12112017
Directors report as per section 134(3)-12112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-23112016
Form ADT-1-29102016_signed
Copy of resolution passed by the company-29102016
Copy of the intimation sent by company-29102016
Copy of written consent given by auditor-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Optional Attachment-(1)-26102016
Form AOC-4-26102016