Company Information

CIN
Status
Date of Incorporation
07 August 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,997,000
Authorised Capital
3,500,000

Directors

Sanjeev Kumar Malik
Sanjeev Kumar Malik
Director
over 2 years ago
Divya Tyagi
Divya Tyagi
Additional Director
over 16 years ago
Ashwani Kumar Tyagi
Ashwani Kumar Tyagi
Additional Director
over 16 years ago
Rajiv Kumar Malik
Rajiv Kumar Malik
Director
about 29 years ago
Rajiv Kumar Gupta
Rajiv Kumar Gupta
Director
over 29 years ago
Kunwaranis Ahmed Khan
Kunwaranis Ahmed Khan
Director
over 29 years ago

Past Directors

Anjul Tyagi
Anjul Tyagi
Additional Director
over 16 years ago
Raj Kumar Bajaj
Raj Kumar Bajaj
Additional Director
over 16 years ago

Charges

72 Lak
31 July 2007
Icici Bank Limited
22 Lak
31 July 2007
Icici Bank Limited
22 Lak
15 July 1997
Punjab National Bank
13 Lak
17 May 1997
Punjab National Bank
13 Lak
17 May 1997
Punjab National Bank
0
31 July 2007
Icici Bank Limited
0
15 July 1997
Punjab National Bank
0
31 July 2007
Icici Bank Limited
0
17 May 1997
Punjab National Bank
0
31 July 2007
Icici Bank Limited
0
15 July 1997
Punjab National Bank
0
31 July 2007
Icici Bank Limited
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form AOC-4-10122017_signed
Form MGT-7-10122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-10102017_signed
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017
Form ADT-1-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
List of share holders, debenture holders;-02122016
Directors report as per section 134(3)-02122016
Copy of resolution passed by the company-02122016
Copy of written consent given by auditor-02122016
Copy of the intimation sent by company-02122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of written consent given by auditor-22102016