Company Information

CIN
Status
Date of Incorporation
12 October 1983
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kalpana Garg
Kalpana Garg
Director
over 2 years ago
Shri Krishna .
Shri Krishna .
Director/Designated Partner
over 2 years ago
Pramod Agarwal
Pramod Agarwal
Director/Designated Partner
over 2 years ago
Deepali Jain
Deepali Jain
Director
over 14 years ago

Past Directors

Neeraj Garg
Neeraj Garg
Director
over 30 years ago

Charges

75 Lak
02 September 1988
Dena Bank
75 Lak
02 September 1988
Dena Bank
0
02 September 1988
Dena Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Evidence of cessation;-29032019
Form DIR-12-29032019_signed
Notice of resignation;-29032019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-30112017
List of share holders, debenture holders;-30112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-08112016
Optional Attachment-(2)-08112016
Optional Attachment-(1)-08112016
Form MGT-7-08112016_signed
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Optional Attachment-(1)-21102016
Form AOC-4-221115.OCT
Form MGT-7-061115.OCT