Company Information

CIN
Status
Date of Incorporation
09 November 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,004,000
Authorised Capital
3,000,000

Directors

Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
over 2 years ago
Abhishek Shukla
Abhishek Shukla
Director
almost 20 years ago

Past Directors

Sanjeev Aggarwal
Sanjeev Aggarwal
Director
about 25 years ago

Charges

16 Lak
29 May 2001
Punjab National Bank
7 Lak
09 February 2001
Punjab National Bank
8 Lak
29 May 2001
Punjab National Bank
0
09 February 2001
Punjab National Bank
0
29 May 2001
Punjab National Bank
0
09 February 2001
Punjab National Bank
0
29 May 2001
Punjab National Bank
0
09 February 2001
Punjab National Bank
0

Documents

Form MGT-7-26122020_signed
List of share holders, debenture holders;-20122020
Form AOC-4-01122020_signed
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form DPT-3-28102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-13122019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-20072019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Optional Attachment-(1)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Optional Attachment-(1)-18122017
Form AOC-4-18122017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-04012017