Company Information

CIN
Status
Date of Incorporation
16 March 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Madhu Gulati
Madhu Gulati
Director
almost 26 years ago
Rajeev Gulati
Rajeev Gulati
Director
almost 26 years ago
Vikash Kala
Vikash Kala
Director
almost 26 years ago

Charges

10 Lak
27 January 2004
Bharat Overseas Bank Ltd.
10 Lak
27 January 2004
Bharat Overseas Bank Ltd.
0
27 January 2004
Bharat Overseas Bank Ltd.
0
27 January 2004
Bharat Overseas Bank Ltd.
0

Documents

Directors? report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form AOC-4 additional attachment-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-07122018
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Directors? report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form AOC-4 additional attachment-07122018_signed
Form MGT-7-07122018_signed
Form AOC-4-10122017_signed
Approval letter for extension of AGM;-30112017
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112017
Optional Attachment-(1)-28112017
Directors? report as per section 134(3)-28112017
Directors report as per section 134(3)-28112017