Company Information
CIN
Status
Date of Incorporation
04 July 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
174,700
Authorised Capital
500,000
Directors
Radhakrishna Kemmar Rao
Director/Designated Partner
about 2 years ago
about 2 years ago
Pradeep Singh .
Director/Designated Partner
about 5 years ago
about 5 years ago
Surjit Singh
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
23 April 1998
Canara Bank
7 Lak
08 April 1998
Canara Bank
7 Lak
23 April 1998
Canara Bank
0
08 April 1998
Canara Bank
0
23 April 1998
Canara Bank
0
08 April 1998
Canara Bank
0
23 April 1998
Canara Bank
0
08 April 1998
Canara Bank
0
23 April 1998
Canara Bank
0
08 April 1998
Canara Bank
0
Documents
Form ADT-3-15122020_signed
Resignation letter-14122020
Form DIR-12-26112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Interest in other entities;-25112020
Form DPT-3-19102020-signed
Form DPT-3-24042020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-22072019-signed
Form ADT-1-23102018_signed
Copy of resolution passed by the company-23102018
List of share holders, debenture holders;-23102018
Copy of the intimation sent by company-23102018
Copy of written consent given by auditor-23102018
Form MGT-7-23102018_signed
Optional Attachment-(1)-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018
Form ADT-1-05092018_signed
Copy of resolution passed by the company-05092018
Copy of written consent given by auditor-05092018
Resignation letter-03082018
