Company Information

CIN
Status
Date of Incorporation
08 December 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,540,000
Authorised Capital
10,000,000

Directors

Kamal Kumar
Kamal Kumar
Director/Designated Partner
over 2 years ago
Kamal Vasandani .
Kamal Vasandani .
Director
almost 3 years ago
Arjundas Tanwani
Arjundas Tanwani
Director
about 23 years ago

Past Directors

Narayandas Mulchandani
Narayandas Mulchandani
Director
over 19 years ago
Ashok Anshwani
Ashok Anshwani
Director
over 20 years ago
Sunil Bajaj
Sunil Bajaj
Director
about 23 years ago
Mohan Bajaj Lal
Mohan Bajaj Lal
Director
almost 31 years ago

Charges

4 Crore
10 February 2006
Obc
3 Crore
28 March 2005
Ing Vysya Bank Ltd.
1 Crore
28 March 2005
Ing Vysya Bank Ltd.
0
10 February 2006
Obc
0
28 March 2005
Ing Vysya Bank Ltd.
0
10 February 2006
Obc
0

Documents

Form MGT-14-29112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form AOC-4-13012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-14-01022018_signed
Form MGT-7-01022018_signed
Form AOC-4-01022018_signed
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012018
Form MGT-7-06032017_signed
Form AOC-4-06032017_signed
Form ADT-1-28022017_signed
Directors report as per section 134(3)-28022017
List of share holders, debenture holders;-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Copy of the intimation sent by company-27022017
Copy of resolution passed by the company-27022017
Evidence of cessation;-27022017
Form DIR-12-27022017_signed