Company Information
CIN
Status
Date of Incorporation
30 March 1988
State / ROC
Kanpur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
563,000
Authorised Capital
1,000,000
Past Directors
Chhaya Mehrotra
Director
about 18 years ago
about 18 years ago
Renu Mehrotra
Director
almost 19 years ago
almost 19 years ago
Rakesh Mehrotra
Director
over 37 years ago
over 37 years ago
Charges
18 November 2000
State Bank Of India
99 Lak
11 January 1991
Bareilly Corporation Bank Ltd.
4 Lak
09 March 1995
Bareilly Corporation Bank Ltd.
12 Lak
09 March 1995
Bareilly Corporation Bank Ltd.
0
18 November 2000
State Bank Of India
0
11 January 1991
Bareilly Corporation Bank Ltd.
0
09 March 1995
Bareilly Corporation Bank Ltd.
0
18 November 2000
State Bank Of India
0
11 January 1991
Bareilly Corporation Bank Ltd.
0
09 March 1995
Bareilly Corporation Bank Ltd.
0
18 November 2000
State Bank Of India
0
11 January 1991
Bareilly Corporation Bank Ltd.
0
Documents
Form ADT-1-05102018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Optional Attachment-(1)-05102018
Form DIR-12-05102018_signed
Optional Attachment-(1)-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Copy of resolution passed by the company-04102018
List of share holders, debenture holders;-04102018
Optional Attachment-(1)-04102018
Copy of the intimation sent by company-04102018
Copy of written consent given by auditor-04102018
Form DIR-12-23042018_signed
Proof of dispatch-23042018
Evidence of cessation;-23042018
Form DIR-11-23042018_signed
Notice of resignation filed with the company-23042018
Notice of resignation;-23042018
Acknowledgement received from company-23042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018
Form AOC-4-29052017_signed
Form ADT-1-27052017_signed
Copy of written consent given by auditor-27052017
Copy of the intimation sent by company-27052017
Directors report as per section 134(3)-27052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052017
Copy of resolution passed by the company-27052017
List of share holders, debenture holders;-27052017
Form MGT-7-27052017_signed
