Company Information

CIN
Status
Date of Incorporation
14 January 1998
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Sanjay Chainraj Kothari
Sanjay Chainraj Kothari
Additional Director
over 17 years ago
Hemant Kothari
Hemant Kothari
Additional Director
over 17 years ago
Pradeep Kothari
Pradeep Kothari
Director
almost 28 years ago
Alok Kothari
Alok Kothari
Director
almost 28 years ago

Charges

3 Crore
07 September 2018
Uco Bank
3 Crore

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Instrument(s) of creation or modification of charge;-05102018
Optional Attachment-(1)-05102018
Form CHG-1-05102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181005
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016