Company Information

CIN
Status
Date of Incorporation
14 May 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Neelam Agarwal
Neelam Agarwal
Director/Designated Partner
over 2 years ago
Raj Kumar Loomba
Raj Kumar Loomba
Managing Director
over 26 years ago
Meenakshi Singhal
Meenakshi Singhal
Whole Time Director
over 26 years ago

Past Directors

Amit Narain
Amit Narain
Director
over 26 years ago
Kamal Kishore Pandey
Kamal Kishore Pandey
Director
over 26 years ago

Charges

23 Lak
28 June 2007
Ge Capital Services India
23 Lak
28 June 2007
Ge Capital Services India
0
28 June 2007
Ge Capital Services India
0

Documents

Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form MGT-7-301115.OCT
Form AOC-4-221115.OCT
Form ADT-1-141015.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT