Company Information
CIN
Status
Date of Incorporation
10 June 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,859,940
Authorised Capital
3,000,000
Directors
Girish Kumar
Director
almost 8 years ago
almost 8 years ago
Komal Dayal
Director
about 14 years ago
about 14 years ago
Disha Dayal
Director
about 14 years ago
about 14 years ago
Chunni Lal
Managing Director
almost 23 years ago
almost 23 years ago
Charges
12 May 1999
Bank Of Baroda
4 Lak
12 May 1999
Bank Of Baroda
8 Lak
17 September 1998
Bank Of Baroda
8 Lak
17 September 1998
Bank Of Baroda
4 Lak
17 September 1998
Bank Of Baroda
0
12 May 1999
Bank Of Baroda
0
17 September 1998
Bank Of Baroda
0
12 May 1999
Bank Of Baroda
0
17 September 1998
Bank Of Baroda
0
12 May 1999
Bank Of Baroda
0
17 September 1998
Bank Of Baroda
0
12 May 1999
Bank Of Baroda
0
Documents
Form ADT-1-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Copy of resolution passed by the company-28122019
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Copy of written consent given by auditor-28122019
Copy of the intimation sent by company-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Form DPT-3-12072019-signed
Directors report as per section 134(3)-17112018
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Form DIR-12-23022018_signed
Optional Attachment-(2)-22022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Directors report as per section 134(3)-28102016
List of share holders, debenture holders;-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form MGT-7-28102016_signed
Form AOC-4-28102016_signed
Form MGT-7-241115.OCT
