Company Information

CIN
Status
Date of Incorporation
31 July 1996
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
5,540,000
Authorised Capital
7,500,000

Directors

Karan Singh Verma
Karan Singh Verma
Director
over 29 years ago

Past Directors

Roop .
Roop .
Director
over 29 years ago
Sangeeta .
Sangeeta .
Director
over 29 years ago

Charges

0
01 February 2002
Punjab National Bank
10 Lak
01 February 2002
Punjab National Bank
0
01 February 2002
Punjab National Bank
0
01 February 2002
Punjab National Bank
0
01 February 2002
Punjab National Bank
0
01 February 2002
Punjab National Bank
0

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Optional Attachment-(1)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form MGT-7-181115.OCT
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT
Form GNL.2-251114.OCT