Company Information
CIN
Status
Date of Incorporation
26 October 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,200
Authorised Capital
2,500,000
Directors
Aditya Chaudhary
Director/Designated Partner
about 2 years ago
about 2 years ago
Ankit Goenka
Director
about 22 years ago
about 22 years ago
Narain Prasad Chaudhry
Director
about 32 years ago
about 32 years ago
Charges
20 May 2004
Bank Of Baroda
25 Lak
20 May 2004
Bank Of Baroda
25 Lak
08 June 1996
Bank Of Baroda
25 Lak
08 June 1996
Bank Of Baroda
10 Lak
08 June 1996
Bank Of Baroda
25 Lak
08 June 1996
Bank Of Baroda
0
20 May 2004
Bank Of Baroda
0
20 May 2004
Bank Of Baroda
0
08 June 1996
Bank Of Baroda
0
08 June 1996
Bank Of Baroda
0
08 June 1996
Bank Of Baroda
0
20 May 2004
Bank Of Baroda
0
20 May 2004
Bank Of Baroda
0
08 June 1996
Bank Of Baroda
0
08 June 1996
Bank Of Baroda
0
08 June 1996
Bank Of Baroda
0
20 May 2004
Bank Of Baroda
0
20 May 2004
Bank Of Baroda
0
08 June 1996
Bank Of Baroda
0
08 June 1996
Bank Of Baroda
0
08 June 1996
Bank Of Baroda
0
20 May 2004
Bank Of Baroda
0
20 May 2004
Bank Of Baroda
0
08 June 1996
Bank Of Baroda
0
08 June 1996
Bank Of Baroda
0
08 June 1996
Bank Of Baroda
0
20 May 2004
Bank Of Baroda
0
20 May 2004
Bank Of Baroda
0
08 June 1996
Bank Of Baroda
0
08 June 1996
Bank Of Baroda
0
Documents
Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
Form DPT-3-23102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
List of share holders, debenture holders;-21102020
Approval letter for extension of AGM;-21102020
Approval letter of extension of financial year or AGM-21102020
Optional Attachment-(1)-29092020
Auditor?s certificate-29092020
Optional Attachment-(1)-29092020
Form ADT-1-08122019_signed
Form MGT-7-08122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
Optional Attachment-(1)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
