Company Information
CIN
Status
Date of Incorporation
26 December 1980
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,215,000
Authorised Capital
5,000,000
Directors
Hari Kishan Oberoi
Director
over 2 years ago
over 2 years ago
Sanjana Oberoi
Director
over 19 years ago
over 19 years ago
Charges
31 March 2004
Punjab National Bank ;
18 Lak
31 March 2004
Punjab National Bank ;
0
31 March 2004
Punjab National Bank ;
0
Documents
Form ADT-1-28032020_signed
List of share holders, debenture holders;-28032020
Copy of resolution passed by the company-28032020
Copy of written consent given by auditor-28032020
Optional Attachment-(1)-28032020
Directors report as per section 134(3)-28032020
Copy of the intimation sent by company-28032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032020
Form MGT-7-28032020_signed
Form AOC-4-28032020_signed
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Form MGT-14-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Form MGT-14-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Optional Attachment-(1)-28122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
