Company Information
CIN
Status
Date of Incorporation
04 May 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Sanju Rani
Director
almost 2 years ago
almost 2 years ago
Sanjay Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Puran Chand Saini
Director/Designated Partner
over 7 years ago
over 7 years ago
Krishan Kumar Saini
Director/Designated Partner
over 7 years ago
over 7 years ago
Prem Chand Saini
Director
almost 15 years ago
almost 15 years ago
Charges
31 March 2003
Punjab National Bank
23 Lak
30 May 2002
Punjab National Bank
5 Lak
04 June 2001
Punjab National Bank
1 Crore
04 June 2001
Punjab National Bank
1 Crore
04 June 2001
Punjab National Bank
1 Crore
04 June 2001
Punjab National Bank
0
04 June 2001
Punjab National Bank
0
31 March 2003
Punjab National Bank
0
30 May 2002
Punjab National Bank
0
04 June 2001
Punjab National Bank
0
04 June 2001
Punjab National Bank
0
04 June 2001
Punjab National Bank
0
31 March 2003
Punjab National Bank
0
30 May 2002
Punjab National Bank
0
04 June 2001
Punjab National Bank
0
04 June 2001
Punjab National Bank
0
04 June 2001
Punjab National Bank
0
31 March 2003
Punjab National Bank
0
30 May 2002
Punjab National Bank
0
04 June 2001
Punjab National Bank
0
Documents
Form ADT-1-28092020_signed
Form ADT-1-06102020_signed
Form ADT-1-06102020_signed
Form AOC-4-06102020_signed
Form MGT-7-03102020_signed
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Form MGT-7-01102020_signed
Form 20B-27092020_signed
Form ADT-1-27092020_signed
Form ADT-1-28092020_signed
Form ADT-1-27092020_signed
Optional Attachment-(1)-26092020
List of share holders, debenture holders;-26092020
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-25092020
Form AOC-4-27092020_signed
Form 20B-27092020_signed
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form AOC-4-26092020_signed
Copy of the intimation sent by company-24092020
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Copy of written consent given by auditor-24092020
Optional Attachment-(1)-25092020
Copy of resolution passed by the company-24092020
