Company Information
CIN
Status
Date of Incorporation
17 February 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,908,000
Authorised Capital
2,000,000
Directors
Shikha Srivastava
Director
almost 19 years ago
almost 19 years ago
Anshumali Srivastava
Director
almost 28 years ago
almost 28 years ago
Charges
06 August 2002
Bank Of India
3 Lak
26 June 2001
Bank Of India
6 Lak
10 March 1998
Bank Of India
1 Lak
18 November 2008
Bank Of India
8 Lak
27 August 2004
Bank Of India
10 Lak
26 October 2002
Bank Of India
32 Lak
18 November 2008
Bank Of India
0
26 June 2001
Bank Of India
0
27 August 2004
Bank Of India
0
26 October 2002
Bank Of India
0
10 March 1998
Bank Of India
0
06 August 2002
Bank Of India
0
18 November 2008
Bank Of India
0
26 June 2001
Bank Of India
0
27 August 2004
Bank Of India
0
26 October 2002
Bank Of India
0
10 March 1998
Bank Of India
0
06 August 2002
Bank Of India
0
Documents
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17112017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-17112017
Annual return as per schedule V of the Companies Act,1956-17112017
Form 20B-17112017_signed
Form 23AC-17112017_signed
Form 66-17112017_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112017
Form AOC-4-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form GNL.2-291114.OCT
Form 23B for period 010413 to 310314-220713.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 3-141014.PDF
Optional Attachment 4-141014.PDF
Optional Attachment 5-141014.PDF
Form23AC-160914 for the FY ending on-310312.OCT
FormSchV-160914 for the FY ending on-310313.OCT
Form23AC-160914 for the FY ending on-310313.OCT
Form66-150914 for the FY ending on-310312.OCT
Form66-150914 for the FY ending on-310313.OCT
FormSchV-150914 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form66-280112 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-280910.OCT
Form23AC-280112 for the FY ending on-310311.OCT
FormSchV-280112 for the FY ending on-310311.OCT
