Company Information
CIN
Status
Date of Incorporation
18 March 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,400,500
Authorised Capital
2,500,000
Directors
Babita Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Akshay Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Dinesh Agarwal
Director
over 23 years ago
over 23 years ago
Abha Nanda
Director
over 23 years ago
over 23 years ago
Adish Chand Jain
Director
over 23 years ago
over 23 years ago
Rakesh Kumar Aran
Director
over 23 years ago
over 23 years ago
Mridula Tyagi
Director
over 23 years ago
over 23 years ago
Suraj Prakash Sondhi
Director
over 23 years ago
over 23 years ago
Charges
02 January 2009
Punjab National Bank
1 Crore
06 December 2005
Punjab National Bank
18 Lak
14 February 2003
Punjab National Bank
42 Lak
27 May 2022
State Bank Of India
0
14 February 2003
Punjab National Bank
0
06 December 2005
Punjab National Bank
0
02 January 2009
Punjab National Bank
0
27 May 2022
State Bank Of India
0
14 February 2003
Punjab National Bank
0
06 December 2005
Punjab National Bank
0
02 January 2009
Punjab National Bank
0
27 May 2022
State Bank Of India
0
14 February 2003
Punjab National Bank
0
06 December 2005
Punjab National Bank
0
02 January 2009
Punjab National Bank
0
Documents
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-22102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-26112017_signed
Form AOC-4-26112017_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form AOC-4-030116.OCT
Copy Of Financial Statements as per section 134-301215.PDF
Form AOC-4A-301215.PDF
Form MGT-7-301215.OCT
Form DIR-12-110815.OCT
Evidence of cessation-070815.PDF
