Company Information
CIN
Status
Date of Incorporation
06 October 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Preeti Arora
Director
about 30 years ago
about 30 years ago
Amit Arora
Director
about 30 years ago
about 30 years ago
Sushma Rani Arora
Director
about 30 years ago
about 30 years ago
Amber Arora
Director/Designated Partner
about 30 years ago
about 30 years ago
Charges
29 July 2006
Central Bank Of India
60 Lak
18 December 2000
Bank Of Baroda
17 Lak
18 December 2000
Bank Of Baroda
0
29 July 2006
Central Bank Of India
0
18 December 2000
Bank Of Baroda
0
29 July 2006
Central Bank Of India
0
18 December 2000
Bank Of Baroda
0
29 July 2006
Central Bank Of India
0
18 December 2000
Bank Of Baroda
0
29 July 2006
Central Bank Of India
0
Documents
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-09082019-signed
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Form MGT-7-020116.OCT
Form AOC-4-191215.OCT
