Company Information
CIN
Status
Date of Incorporation
15 April 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 June 2020
Paid Up Capital
897,000
Authorised Capital
900,000
Directors
Maya Devi
Director
over 15 years ago
over 15 years ago
Ashish Goel
Director
over 23 years ago
over 23 years ago
Past Directors
Nisha Goel
Additional Director
almost 14 years ago
almost 14 years ago
Charges
20 June 2011
Allahabad Bank
25 Lak
20 June 2011
Allahabad Bank
25 Lak
20 June 2011
Allahabad Bank
0
20 June 2011
Allahabad Bank
0
20 June 2011
Allahabad Bank
0
20 June 2011
Allahabad Bank
0
20 June 2011
Allahabad Bank
0
20 June 2011
Allahabad Bank
0
Documents
Form STK-2-03022021-signed
-28082020
Optional Attachment-(2)-28082020
Optional Attachment-(1)-28082020
Optional Attachment-(2)-05082020
Optional Attachment-(1)-05082020
-05082020
-30072020
Optional Attachment-(1)-30072020
List of share holders, debenture holders;-29062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Directors report as per section 134(3)-29062020
Form MGT-7-29062020_signed
Form AOC-4-29062020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-22112019_signed
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-09122017
Form AOC-4-09122017_signed
