Company Information

CIN
Status
Date of Incorporation
06 December 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
337,800
Authorised Capital
500,000

Directors

Amit Mohan Srivastav
Amit Mohan Srivastav
Director/Designated Partner
over 2 years ago
Laxnavati Srivastava
Laxnavati Srivastava
Director/Designated Partner
about 29 years ago

Charges

23 Lak
29 May 2013
Indian Overseas Bank
8 Lak
07 September 2010
Indian Overseas Bank
15 Lak
07 September 2010
Indian Overseas Bank
0
29 May 2013
Indian Overseas Bank
0
07 September 2010
Indian Overseas Bank
0
29 May 2013
Indian Overseas Bank
0
07 September 2010
Indian Overseas Bank
0
29 May 2013
Indian Overseas Bank
0
07 September 2010
Indian Overseas Bank
0
29 May 2013
Indian Overseas Bank
0
07 September 2010
Indian Overseas Bank
0
29 May 2013
Indian Overseas Bank
0

Documents

Form DPT-3-17022021_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form DPT-3-17102019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Optional Attachment-(1)-15112018
Optional Attachment-(2)-15112018
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
List of share holders, debenture holders;-21122016
Form MGT-7-21122016_signed
Directors report as per section 134(3)-19122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Form AOC-4-19122016_signed
Form AOC-4-061215.OCT