Company Information
CIN
Status
Date of Incorporation
30 March 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Govind Amarnani
Director/Designated Partner
over 2 years ago
over 2 years ago
Chattaram Amarnani
Director
over 19 years ago
over 19 years ago
Kanhaiya Lal Amarnani
Director
over 19 years ago
over 19 years ago
Past Directors
Topan Das Amarnani
Director
over 19 years ago
over 19 years ago
Charges
03 November 2012
Bank Of India
35 Lak
08 September 2011
Bank Of India
35 Lak
16 January 2007
Bank Of India
50 Lak
16 January 2007
Bank Of India
50 Lak
06 July 2023
Hdfc Bank Limited
0
03 November 2012
Bank Of India
0
16 January 2007
Bank Of India
0
08 September 2011
Bank Of India
0
16 January 2007
Bank Of India
0
06 July 2023
Hdfc Bank Limited
0
03 November 2012
Bank Of India
0
16 January 2007
Bank Of India
0
08 September 2011
Bank Of India
0
16 January 2007
Bank Of India
0
06 July 2023
Hdfc Bank Limited
0
03 November 2012
Bank Of India
0
16 January 2007
Bank Of India
0
08 September 2011
Bank Of India
0
16 January 2007
Bank Of India
0
Documents
Form DPT-3-09052020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Directors report as per section 134(3)-18012018
List of share holders, debenture holders;-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Form MGT-7-18012018_signed
Form AOC-4-18012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form AOC-4-090316.OCT
Form MGT-7-100316.OCT
Form ADT-1-070815.OCT
FormSchV-020715 for the FY ending on-310314.OCT
