Company Information
CIN
Status
Date of Incorporation
19 November 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
408,000
Authorised Capital
1,000,000
Directors
Ashish Kumar
Director
over 2 years ago
over 2 years ago
Raghvendra Das
Director
over 2 years ago
over 2 years ago
Shalini Das
Director
about 28 years ago
about 28 years ago
Charges
31 October 2015
State Bank Of India
24 Lak
13 July 2009
State Bank Of India Ra & Secpc
15 Lak
13 July 2009
State Bank Of India Ra & Secpc
0
31 October 2015
State Bank Of India
0
13 July 2009
State Bank Of India Ra & Secpc
0
31 October 2015
State Bank Of India
0
13 July 2009
State Bank Of India Ra & Secpc
0
31 October 2015
State Bank Of India
0
13 July 2009
State Bank Of India Ra & Secpc
0
31 October 2015
State Bank Of India
0
13 July 2009
State Bank Of India Ra & Secpc
0
31 October 2015
State Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-02032020-signed
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
List of share holders, debenture holders;-01012020
Directors report as per section 134(3)-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Form DPT-3-17122019-signed
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Directors report as per section 134(3)-18012018
Form AOC-4-18012018_signed
Form MGT-7-16012018_signed
List of share holders, debenture holders;-12012018
List of share holders, debenture holders;-19022017
Form MGT-7-19022017_signed
Form AOC-4-17022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017
