Company Information

CIN
Status
Date of Incorporation
17 October 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,707,820
Authorised Capital
3,000,000

Directors

Alok Kankane
Alok Kankane
Director
over 18 years ago
Deepak Gupta
Deepak Gupta
Director
over 27 years ago
Rajesh Kumar Nikhra
Rajesh Kumar Nikhra
Director/Designated Partner
about 28 years ago

Charges

1 Crore
22 September 1998
Punjab National Bank
1 Crore
22 September 1998
Punjab National Bank
0
22 September 1998
Punjab National Bank
0
22 September 1998
Punjab National Bank
0
22 September 1998
Punjab National Bank
0
22 September 1998
Punjab National Bank
0

Documents

Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122019
List of share holders, debenture holders;-22122019
Directors report as per section 134(3)-22122019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-11012018_signed
Copy of resolution passed by the company-06122017
Copy of written consent given by auditor-06122017
Copy of the intimation sent by company-06122017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Optional Attachment-(1)-26112017
Optional Attachment-(2)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
Form MGT-7-031215.OCT
Form AOC-4-041215.OCT
Form MGT-14-210115.OCT
Copy of resolution-200115.PDF
Form66-200115 for the FY ending on-310314.OCT