Company Information
CIN
Status
Date of Incorporation
06 June 1984
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,068,000
Authorised Capital
2,500,000
Directors
Nisha Srivastava
Director
over 16 years ago
over 16 years ago
Akhil Kumar
Whole Time Director
over 41 years ago
over 41 years ago
Past Directors
Neelam Srivastava
Whole Time Director
over 20 years ago
over 20 years ago
Rekha Srivastava
Whole Time Director
over 20 years ago
over 20 years ago
Charges
24 September 2009
State Bank Of Travancore
6 Lak
24 September 2009
State Bank Of Travancore
0
24 September 2009
State Bank Of Travancore
0
24 September 2009
State Bank Of Travancore
0
Documents
Form STK-2-05022021-signed
-17052019
Form CHG-4-17052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190517
Letter of the charge holder stating that the amount has been satisfied-16052019
Form MGT-7-02112018_signed
List of share holders, debenture holders;-30102018
Form AOC-4-17102018_signed
Form AOC-4 additional attachment-17102018_signed
Optional attachment(s) - if any-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form DIR-12-30052018_signed
Optional Attachment-(1)-25052018
Notice of resignation;-25052018
Evidence of cessation;-25052018
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Optional Attachment-(2)-02122017
Optional Attachment-(1)-02122017
Optional Attachment-(3)-02122017
Directors report as per section 134(3)-02122017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
Form ADT-1-05042017_signed
Copy of written consent given by auditor-04042017
Copy of resolution passed by the company-04042017
Copy of the intimation sent by company-04042017
Optional Attachment-(1)-04042017
Optional Attachment-(1)-31032017
