Company Information
CIN
Status
Date of Incorporation
19 November 1984
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 July 2021
Paid Up Capital
6,415,300
Authorised Capital
10,000,000
Directors
Priti Saluja
Director
over 36 years ago
over 36 years ago
Jaspal Saluja Singh
Managing Director
about 41 years ago
about 41 years ago
Past Directors
Aman Saluja
Director
about 33 years ago
about 33 years ago
Alka Gupta
Director
about 41 years ago
about 41 years ago
Charges
16 November 1989
Union Ban
10 Lak
16 November 1989
Union Ban Of India
10 Lak
16 November 1989
Union Ban Of India
0
16 November 1989
Union Ban
0
16 November 1989
Union Ban Of India
0
16 November 1989
Union Ban
0
16 November 1989
Union Ban Of India
0
16 November 1989
Union Ban
0
Documents
List of share holders, debenture holders;-14122019
Form CHG-4-14122019_signed
Letter of the charge holder stating that the amount has been satisfied-14122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191214
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Optional Attachment-(1)-03082019
Evidence of cessation;-03082019
Form DIR-12-03082019_signed
Notice of resignation;-03082019
Form ADT-1-02032019_signed
Copy of written consent given by auditor-28022019
Copy of resolution passed by the company-28022019
Copy of the intimation sent by company-28022019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form ADT-3-30102018-signed
Resignation letter-29102018
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
