Company Information
CIN
Status
Date of Incorporation
12 May 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 August 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Nikhil Manchanda
Director
over 6 years ago
over 6 years ago
Rajiv Soni
Director
over 27 years ago
over 27 years ago
Past Directors
Nitin Soni
Director
over 27 years ago
over 27 years ago
Charges
21 July 2005
Bank Of Baroda
25 Lak
01 November 2004
Bank Of Baroda
13 Lak
25 September 2004
Bank Of Baroda
20 Lak
24 September 2004
Bank Of Baroda
20 Lak
31 October 2001
Bank Of Baroda
25 Lak
31 October 2001
Bank Of Baroda
0
21 July 2005
Bank Of Baroda
0
01 November 2004
Bank Of Baroda
0
25 September 2004
Bank Of Baroda
0
24 September 2004
Bank Of Baroda
0
31 October 2001
Bank Of Baroda
0
21 July 2005
Bank Of Baroda
0
01 November 2004
Bank Of Baroda
0
25 September 2004
Bank Of Baroda
0
24 September 2004
Bank Of Baroda
0
Documents
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
List of share holders, debenture holders;-13112020
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form ADT-1-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-18092019_signed
Copy of the intimation sent by company-18092019
Copy of written consent given by auditor-18092019
Copy of resolution passed by the company-18092019
Form ADT-3-14092019_signed
Resignation letter-14092019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
