Company Information
CIN
Status
Date of Incorporation
10 May 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
2,000,000
Directors
Uma Charan
Director
over 29 years ago
over 29 years ago
Navin Charan
Director
over 29 years ago
over 29 years ago
Vinod Charan
Director
over 29 years ago
over 29 years ago
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-08072019
Optional Attachment-(1)-21102018
List of share holders, debenture holders;-21102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
List of share holders, debenture holders;-08112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Optional Attachment-(1)-08112017
Form MGT-7-09112016_signed
Optional Attachment-(2)-08112016
Optional Attachment-(1)-08112016
List of share holders, debenture holders;-08112016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-21102016
Form AOC-4-191115.OCT
Form MGT-7-031115.OCT
Form ADT-1-291015.OCT
Form GNL.2-131014.PDF
Optional Attachment 1-131014.PDF
