Company Information
CIN
Status
Date of Incorporation
05 March 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
487,000
Authorised Capital
500,000
Directors
Rajendra Kumar Jindal
Director
almost 28 years ago
almost 28 years ago
Navneet Bansal
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Charges
04 December 2008
Punjab National Bank
30 Lak
04 December 2008
Punjab National Bank
25 Lak
04 December 2008
Punjab National Bank
0
04 December 2008
Punjab National Bank
0
04 December 2008
Punjab National Bank
0
04 December 2008
Punjab National Bank
0
04 December 2008
Punjab National Bank
0
04 December 2008
Punjab National Bank
0
Documents
Form DPT-3-26102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-19112019-signed
Form DPT-3-18112019-signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form AOC-4-28102016_signed
Form MGT-7-28102016_signed
