Company Information

CIN
Status
Date of Incorporation
22 October 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
2,750,000
Authorised Capital
5,000,000

Directors

Uma Shanker Pal
Uma Shanker Pal
Director/Designated Partner
almost 14 years ago
Jaya Rani
Jaya Rani
Director/Designated Partner
almost 14 years ago
Deepak Kumar
Deepak Kumar
Director/Designated Partner
almost 24 years ago
Arun Kumar Gupta
Arun Kumar Gupta
Director/Designated Partner
about 27 years ago

Past Directors

Prachi Gupta
Prachi Gupta
Director
about 27 years ago

Charges

0
16 February 2002
Union Bank Of India
1 Crore
16 February 2002
Union Bank Of India
0
16 February 2002
Union Bank Of India
0
16 February 2002
Union Bank Of India
0

Documents

Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form DPT-3-26102020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form AOC-4-06122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-20092019_signed
Declaration under section 90-19092019
Form DPT-3-29062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Optional Attachment-(1)-06112018
List of share holders, debenture holders;-06112018