Company Information
CIN
Status
Date of Incorporation
07 February 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,328,700
Authorised Capital
20,000,000
Directors
Ravi Ratan
Additional Director
over 17 years ago
over 17 years ago
Hemant Kumar Seksaria
Director
over 26 years ago
over 26 years ago
Prem Lata Kanudia
Director
almost 29 years ago
almost 29 years ago
Charges
30 April 1998
Bank Of Baroda
40 Lak
30 April 1998
Bank Of Baroda
1 Crore
30 April 1998
Bank Of Baroda
0
30 April 1998
Bank Of Baroda
0
30 April 1998
Bank Of Baroda
0
30 April 1998
Bank Of Baroda
0
Documents
Form MGT-14-07012021_signed
Form MGT-7-14012020_signed
List of share holders, debenture holders;-08012020
Optional Attachment-(1)-08012020
Form AOC-4-06012020_signed
Directors report as per section 134(3)-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form DPT-3-22102019-signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Optional Attachment-(2)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Optional Attachment-(1)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Optional Attachment-(3)-12122017
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Optional Attachment-(2)-12122017
List of share holders, debenture holders;-12122017
Optional Attachment-(1)-12122017
Form AOC-4-08112016_signed
