Company Information
CIN
Status
Date of Incorporation
05 January 1982
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
605,000
Authorised Capital
1,000,000
Directors
Parul Deva
Director
over 29 years ago
over 29 years ago
Amitabh Deva
Director
about 44 years ago
about 44 years ago
Charges
28 June 2012
Union Bank Of India
3 Lak
14 March 2002
Union Bank Of India
49 Lak
17 January 2002
Union Bank Of India
49 Lak
28 June 2012
Union Bank Of India
0
17 January 2002
Union Bank Of India
0
14 March 2002
Union Bank Of India
0
28 June 2012
Union Bank Of India
0
17 January 2002
Union Bank Of India
0
14 March 2002
Union Bank Of India
0
Documents
Form DPT-3-28042020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-22072019
Optional Attachment-(1)-22072019
Optional Attachment-(1)-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
List of share holders, debenture holders;-04122017
Directors report as per section 134(3)-04122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Form AOC-4-131215.OCT
Form MGT-7-031215.OCT
Form23AC-221214 for the FY ending on-310314.OCT
FormSchV-221214 for the FY ending on-310314.OCT
-131214.OCT
