Company Information
CIN
Status
Date of Incorporation
08 June 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sunita Balani
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamal Balani
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
01 October 2014
Punjab National Bank
1 Crore
16 November 2013
Punjab National Bank
13 Lak
16 November 2013
Punjab National Bank
0
01 October 2014
Punjab National Bank
0
16 November 2013
Punjab National Bank
0
01 October 2014
Punjab National Bank
0
16 November 2013
Punjab National Bank
0
01 October 2014
Punjab National Bank
0
16 November 2013
Punjab National Bank
0
01 October 2014
Punjab National Bank
0
Documents
Form AOC-4-03042021_signed
Form ADT-1-13022021_signed
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020_signed
Form MGT-7-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form ADT-1-26122020_signed
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Form ADT-3-25112020_signed
Resignation letter-25112020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed
List of share holders, debenture holders;-22092017
Optional Attachment-(1)-22092017
Form MGT-7-22092017_signed
Directors report as per section 134(3)-12062017
List of share holders, debenture holders;-12062017
Optional Attachment-(1)-12062017
