Company Information
CIN
Status
Date of Incorporation
18 December 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Anoop Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Lalit Chhabra
Director/Designated Partner
about 4 years ago
about 4 years ago
Rahul Deb Banerjee
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Brajendra Kumar Gupta
Director
about 25 years ago
about 25 years ago
Charges
02 April 2005
Bank Of India
15 Lak
27 January 2003
Kotak Mahindra Primus Ltd.
2 Lak
02 April 2005
Bank Of India
0
27 January 2003
Kotak Mahindra Primus Ltd.
0
02 April 2005
Bank Of India
0
27 January 2003
Kotak Mahindra Primus Ltd.
0
02 April 2005
Bank Of India
0
27 January 2003
Kotak Mahindra Primus Ltd.
0
Documents
Form AOC-4-04122019_signed
Form ADT-1-29112019_signed
Copy of the intimation sent by company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-28112019
Optional Attachment-(2)-28112019
Copy of resolution passed by the company-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form MGT-14-21052018_signed
Form MGT-7-21052018_signed
Form AOC-4-21052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
Directors report as per section 134(3)-18052018
List of share holders, debenture holders;-18052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018
Form AOC-4-16032017_signed
Form 23AC-10032017_signed
Form AOC-4-10032017_signed
Form 23ACA-10032017_signed
Optional Attachment-(2)-08032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Optional Attachment-(1)-08032017
Directors report as per section 134(3)-08032017
