Company Information

CIN
Status
Date of Incorporation
08 August 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
1,860,000
Authorised Capital
2,000,000

Directors

Sushama Tikmani
Sushama Tikmani
Director
over 2 years ago
Pradeep Kumar Tikmani
Pradeep Kumar Tikmani
Director
over 2 years ago

Charges

67 Lak
24 March 2018
Union Bank Of India
57 Lak
01 October 2013
Union Bank Of India
10 Lak
24 March 2018
Others
0
01 October 2013
Union Bank Of India
0
24 March 2018
Others
0
01 October 2013
Union Bank Of India
0

Documents

Form DPT-3-15092020-signed
List of share holders, debenture holders;-10092020
Directors report as per section 134(3)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Form AOC-4-10092020_signed
Form MGT-7-10092020_signed
Form CHG-1-26072020_signed
Instrument(s) of creation or modification of charge;-26072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200726
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-20072019_signed
Copy of the intimation sent by company-20072019
Copy of written consent given by auditor-20072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072019
Copy of resolution passed by the company-20072019
List of share holders, debenture holders;-20072019
Directors report as per section 134(3)-20072019
Form AOC-4-20072019_signed
Form MGT-7-20072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Directors report as per section 134(3)-06082018
List of share holders, debenture holders;-06082018
Form MGT-7-06082018_signed
Form AOC-4-06082018_signed
Form CHG-1-06042018_signed
Instrument(s) of creation or modification of charge;-06042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180406
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
Directors report as per section 134(3)-29072017