Company Information

CIN
Status
Date of Incorporation
11 September 1985
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
320,800
Authorised Capital
1,000,000

Directors

Sumiti Arora
Sumiti Arora
Individual Promoter
over 17 years ago
Chandra Kanta Grover
Chandra Kanta Grover
Director
about 26 years ago
Chetan Arora
Chetan Arora
Director
over 31 years ago

Charges

2 Lak
08 March 1994
Bank Of India Main Branch
2 Lak
08 March 1994
Bank Of India Main Branch
0
08 March 1994
Bank Of India Main Branch
0
08 March 1994
Bank Of India Main Branch
0

Documents

Form ADT-1-01042021_signed
Form MGT-7-01042021_signed
Form MGT-7-23032021_signed
Form AOC-4-04012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form MGT-7-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Directors report as per section 134(3)-07122016
Form AOC-4-07122016_signed
Form AOC-4-120116.OCT
Form MGT-7-070116.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060615.PDF
Form GNL-4-250615 in respect of Form MGT-14-060615.PDF
MoA - Memorandum of Association-250615.PDF
Copy of resolution-060615.PDF
Optional Attachment 1-060615.PDF
MoA - Memorandum of Association-060615.PDF