Company Information

CIN
Status
Date of Incorporation
06 September 1984
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,424,100
Authorised Capital
10,000,000

Directors

Sumiti Arora
Sumiti Arora
Individual Promoter
almost 5 years ago
Chetan Arora
Chetan Arora
Director/Designated Partner
over 31 years ago

Past Directors

Savita Arora
Savita Arora
Director
about 41 years ago
Raghunandan Nath Arora
Raghunandan Nath Arora
Managing Director
about 41 years ago

Charges

0
23 November 2017
Indian Bank
5 Crore
16 September 2004
Bank Of India Branch
39 Lak
23 November 2017
Indian Bank
0
16 September 2004
Bank Of India Branch
0
23 November 2017
Indian Bank
0
16 September 2004
Bank Of India Branch
0

Documents

Form DIR-12-19122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Optional Attachment-(3)-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Evidence of cessation;-18122020
Notice of resignation;-18122020
Interest in other entities;-18122020
Form DPT-3-09102020-signed
Form DPT-3-07102020-signed
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form AOC-4-24092020_signed
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Auditor?s certificate-23092020
List of share holders, debenture holders;-23092020
Optional Attachment-(1)-23092020
Form CHG-4-17092020_signed
Letter of the charge holder stating that the amount has been satisfied-16092020
Instrument(s) of creation or modification of charge;-12122017
Form CHG-1-12122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171212
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017