Company Information

CIN
Status
Date of Incorporation
28 September 1979
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
750,000

Directors

Pratyush Deva
Pratyush Deva
Director
almost 15 years ago
Tanmay Deva
Tanmay Deva
Director
about 34 years ago

Past Directors

Diptiman Deva
Diptiman Deva
Director
over 42 years ago

Charges

90 Lak
01 June 2021
State Bank Of India
90 Lak
01 June 2021
State Bank Of India
0
01 June 2021
State Bank Of India
0

Documents

List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form DIR-12-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Evidence of cessation;-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-30102016
Form MGT-7-30102016_signed
Form AOC-4-28102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form MGT-7-281115.OCT
Form AOC-4-251115.OCT
Form ADT-1-311015.OCT
Form GNL.2-201014.PDF
Optional Attachment 1-201014.PDF
FormSchV-201014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-181013.OCT