Company Information
CIN
Status
Date of Incorporation
10 January 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000
Directors
Preeti Abbi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vivek Abbi
Director
almost 30 years ago
almost 30 years ago
Charges
26 February 2019
Punjab National Bank
9 Lak
05 March 2013
State Bank Of India
20 Lak
26 February 2019
Others
0
05 March 2013
State Bank Of India
0
26 February 2019
Others
0
05 March 2013
State Bank Of India
0
26 February 2019
Others
0
05 March 2013
State Bank Of India
0
26 February 2019
Others
0
05 March 2013
State Bank Of India
0
26 February 2019
Others
0
05 March 2013
State Bank Of India
0
Documents
Form ADT-1-18112019_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form DPT-3-18102019-signed
Form DPT-3-25092019-signed
Optional Attachment-(1)-27062019
Form CHG-1-27032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190327
Instrument(s) of creation or modification of charge;-26032019
Form ADT-1-03112018_signed
Copy of written consent given by auditor-01112018
Copy of resolution passed by the company-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Optional Attachment-(1)-01112018
Directors report as per section 134(3)-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-02112016_signed
List of share holders, debenture holders;-26102016
