Company Information

CIN
Status
Date of Incorporation
16 September 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Ranjan Suri
Ranjan Suri
Managing Director
over 2 years ago
Karn Suri
Karn Suri
Director/Designated Partner
over 3 years ago

Past Directors

Shalini Suri
Shalini Suri
Director
about 34 years ago

Charges

1 Crore
08 January 1997
State Bank Of India
1 Crore
08 January 1997
State Bank Of India
0
08 January 1997
State Bank Of India
0

Documents

Form DPT-3-14102020-signed
Optional Attachment-(1)-28092020
Form ADT-1-21122019_signed
Copy of written consent given by auditor-20122019
Copy of the intimation sent by company-20122019
Copy of resolution passed by the company-20122019
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form DPT-3-28062019
Form DPT-3-28062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122018
Form MGT-7-02042018_signed
Form AOC-4-02042018_signed
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form AOC-4-290116.OCT
Form MGT-7-230116.OCT
Form ADT-1-040815.OCT
Form23AC-190315 for the FY ending on-310314.OCT
Form66-170315 for the FY ending on-310314.OCT
FormSchV-130315 for the FY ending on-310314.OCT
Form GNL.2-280614.PDF