Company Information

CIN
Status
Date of Incorporation
24 November 1981
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 November 2020
Paid Up Capital
1,290,000
Authorised Capital
2,250,000

Directors

Usha Trivedi
Usha Trivedi
Director
over 11 years ago
Ravindra Vihari Trivedi
Ravindra Vihari Trivedi
Director
almost 32 years ago
Dhirendra Vihari Trivedi
Dhirendra Vihari Trivedi
Director
almost 32 years ago
Bhupendra Behari Trivedi
Bhupendra Behari Trivedi
Director
about 42 years ago
Mahendra Vihari Trivedi
Mahendra Vihari Trivedi
Director
about 42 years ago

Charges

0
22 March 1999
State Bank Of Patiala
10 Lak
31 May 1999
State Bank Of Patiala
2 Lak

Documents

Form DPT-3-04012021_signed
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
List of share holders, debenture holders;-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Optional Attachment-(1)-02122020
Form DPT-3-05052020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-25102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form DPT-3-01072019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-15102018
Form AOC-4-14082018_signed
Form ADT-1-10082018_signed
Copy of the intimation sent by company-10082018
Directors report as per section 134(3)-10082018
Copy of resolution passed by the company-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Copy of written consent given by auditor-10082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10082018
Form ADT-1-10122017_signed