Company Information
CIN
Status
Date of Incorporation
26 November 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,002,000
Authorised Capital
5,000,000
Directors
Ansh Sikka
Director/Designated Partner
over 2 years ago
over 2 years ago
Pranay Sikka
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Sikka
Director
over 2 years ago
over 2 years ago
Srikumar Arora
Managing Director
over 2 years ago
over 2 years ago
Manmohan Saraf
Director
about 28 years ago
about 28 years ago
Past Directors
Usha Saraf
Director
about 11 years ago
about 11 years ago
Chandana Arora
Additional Director
over 11 years ago
over 11 years ago
Rajeev Sikka
Additional Director
over 11 years ago
over 11 years ago
Sneh Lata Arora
Additional Director
over 11 years ago
over 11 years ago
Ajay Saraf
Additional Director
over 11 years ago
over 11 years ago
Ravi Arora
Additional Director
over 11 years ago
over 11 years ago
Charges
25 March 2006
Bank Of Baroda
1 Crore
24 April 1998
State Bank Of India
50 Lak
25 March 2006
Others
0
24 April 1998
State Bank Of India
0
25 March 2006
Others
0
24 April 1998
State Bank Of India
0
Documents
Form DPT-3-23102020-signed
Form MGT-7-17112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form DPT-3-17102019-signed
Form DPT-3-16102019-signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Acknowledgement received from company-17042019
Form DIR-11-17042019_signed
Proof of dispatch-17042019
Notice of resignation filed with the company-17042019
Form DIR-12-17042019_signed
Optional Attachment-(1)-11042019
Evidence of cessation;-11042019
Notice of resignation;-11042019
Form CHG-1-08122018_signed
Instrument(s) of creation or modification of charge;-08122018
Optional Attachment-(1)-08122018
Optional Attachment-(2)-08122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181208
Directors report as per section 134(3)-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
