Company Information

CIN
Status
Date of Incorporation
25 July 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,735,000
Authorised Capital
4,000,000

Directors

Vijaya Luxmi
Vijaya Luxmi
Director/Designated Partner
almost 2 years ago
Prem Kumar Keshari
Prem Kumar Keshari
Director/Designated Partner
almost 2 years ago
Vivek Keshari
Vivek Keshari
Director/Designated Partner
over 2 years ago

Charges

87 Lak
28 June 2012
Allahabad Bank
87 Lak
28 June 2012
Allahabad Bank
0
28 June 2012
Allahabad Bank
0
28 June 2012
Allahabad Bank
0
28 June 2012
Allahabad Bank
0

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-13122019-signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-3-11012019_signed
Resignation letter-10012019
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-24122018_signed
Form MGT-14-24122018_signed
Copy of resolution passed by the company-24122018
Copy of the intimation sent by company-24122018
Optional Attachment-(1)-24122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122018
Copy of written consent given by auditor-24122018
List of share holders, debenture holders;-25112017
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
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-02052017
Form MGT-7-02052017_signed