Company Information
CIN
Status
Date of Incorporation
26 August 1982
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,950,000
Authorised Capital
3,500,000
Directors
Pramilla Mehra
Director
over 2 years ago
over 2 years ago
Sumat Mehra
Director/Designated Partner
about 4 years ago
about 4 years ago
Samita Nanda
Director
about 8 years ago
about 8 years ago
Suresh Mehra
Director
over 43 years ago
over 43 years ago
Past Directors
Amit Mehrotra
Whole Time Director
almost 10 years ago
almost 10 years ago
Charges
03 March 2001
State Bank Of India
20 Lak
11 August 1998
State Bank Of India
1 Lak
13 February 1993
Anz Grindlay's Bank
1 Lak
21 December 1988
Standard Chartered Bank
50 Thousand
11 October 1983
The Chartered Bank
1 Lak
08 March 1982
The Chartered Bank
1 Lak
21 December 1988
Standard Chartered Bank
0
13 February 1993
Anz Grindlay's Bank
0
03 March 2001
State Bank Of India
0
11 August 1998
State Bank Of India
0
11 October 1983
The Chartered Bank
0
08 March 1982
The Chartered Bank
0
21 December 1988
Standard Chartered Bank
0
13 February 1993
Anz Grindlay's Bank
0
03 March 2001
State Bank Of India
0
11 August 1998
State Bank Of India
0
11 October 1983
The Chartered Bank
0
08 March 1982
The Chartered Bank
0
Documents
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-22102019-signed
Form DPT-3-18102019-signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Optional Attachment-(1)-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form DIR-12-30102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017
Interest in other entities;-28102017
Letter of appointment;-28102017
Optional Attachment-(1)-28102017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-21112016
Optional Attachment-(1)-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
