Company Information
CIN
Status
Date of Incorporation
02 June 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Kuldip Singh
Director/Designated Partner
over 14 years ago
over 14 years ago
Sidharth Celly
Director
over 29 years ago
over 29 years ago
Deepak Celly
Director
over 37 years ago
over 37 years ago
Charges
03 September 2003
Canara Bank
3 Lak
07 February 2002
Canara Bank
98 Lak
19 January 1998
Oriental Bank Of Commerce
37 Lak
17 November 1995
Union Bank Of India
14 Lak
24 May 1991
Union Bank Of India
10 Lak
20 June 1989
Union Bank Of India
5 Lak
20 June 1989
Union Bank Of India
0
24 May 1991
Union Bank Of India
0
07 February 2002
Canara Bank
0
03 September 2003
Canara Bank
0
19 January 1998
Oriental Bank Of Commerce
0
17 November 1995
Union Bank Of India
0
20 June 1989
Union Bank Of India
0
24 May 1991
Union Bank Of India
0
07 February 2002
Canara Bank
0
03 September 2003
Canara Bank
0
19 January 1998
Oriental Bank Of Commerce
0
17 November 1995
Union Bank Of India
0
Documents
Optional Attachment-(1)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-14012019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form MGT-7-181115.OCT
Form AOC-4-061115.OCT
Form ADT-1-191015.OCT
Immunity Certificate under CLSS- 2014-240315.PDF
Immunity Certificate under CLSS- 2014-240315.PDF
Application for grant of immunity certificate under CLSS 2014-240315.PDF
Immunity Certificate under CLSS- 2014-240315.PDF
Form23AC-291214 for the FY ending on-310313.OCT
FormSchV-291214 for the FY ending on-310310.OCT
FormSchV-301214 for the FY ending on-310311.OCT
FormSchV-291214 for the FY ending on-310313.OCT
FormSchV-291214 for the FY ending on-310312.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Form66-141114 for the FY ending on-310311.OCT
