Company Information

CIN
Status
Date of Incorporation
29 November 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Mahesh Kumar Mehrotra
Mahesh Kumar Mehrotra
Director
over 19 years ago
Ajit Kumar Sawhney
Ajit Kumar Sawhney
Director
over 19 years ago
Kanahi Lal
Kanahi Lal
Director
almost 27 years ago

Past Directors

Rameshwar Prasad Mehra
Rameshwar Prasad Mehra
Director
almost 27 years ago

Charges

6 Lak
12 May 2006
Punjab National Bank
6 Lak
12 May 2006
Punjab National Bank
0
12 May 2006
Punjab National Bank
0

Documents

Form DPT-3-23092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
List of share holders, debenture holders;-17092020
Form AOC-4-17092020_signed
Form MGT-7-17092020_signed
Form DPT-3-22102019-signed
Form ADT-1-15092019_signed
List of share holders, debenture holders;-15092019
Directors report as per section 134(3)-15092019
Copy of written consent given by auditor-15092019
Copy of resolution passed by the company-15092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092019
Form AOC-4-15092019_signed
Form MGT-7-15092019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Auditor?s certificate-27062019
Acknowledgement received from company-19062019
Evidence of cessation;-19062019
Form DIR-11-19062019_signed
Notice of resignation filed with the company-19062019
Notice of resignation;-19062019
Proof of dispatch-19062019
Form DIR-12-19062019_signed
Form INC-22-08042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Optional Attachment-(1)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copy of board resolution authorizing giving of notice-08042019