Company Information
CIN
Status
Date of Incorporation
13 July 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Manoj Kumar Suri
Director/Designated Partner
over 9 years ago
over 9 years ago
Chander Gaurrav Setia
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Charges
02 August 2011
Indian Overseas Bank
36 Lak
28 April 2001
Union Bank Of India
2 Lak
05 August 1999
Union Bank Of India
22 Lak
02 August 2011
Indian Overseas Bank
0
05 August 1999
Union Bank Of India
0
28 April 2001
Union Bank Of India
0
02 August 2011
Indian Overseas Bank
0
05 August 1999
Union Bank Of India
0
28 April 2001
Union Bank Of India
0
Documents
Form ADT-1-13122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-16092019_signed
Optional Attachment-(1)-16092019
Copy of resolution passed by the company-16092019
Copy of written consent given by auditor-16092019
Copy of the intimation sent by company-16092019
Form ADT-3-03092019_signed
Resignation letter-03092019
Form DPT-3-29062019-signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Optional Attachment-(1)-07102017
Form MGT-7-07102017_signed
