Company Information
CIN
Status
Date of Incorporation
09 September 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,356,000
Authorised Capital
10,000,000
Directors
Sunil Sachdeva
Director
about 26 years ago
about 26 years ago
Isha Sachdeva
Director
about 26 years ago
about 26 years ago
Charges
23 August 2006
State Bank Of India
1 Crore
29 January 2004
Bank Of Baroda
60 Lak
23 August 2006
State Bank Of India
0
29 January 2004
Bank Of Baroda
0
23 August 2006
State Bank Of India
0
29 January 2004
Bank Of Baroda
0
23 August 2006
State Bank Of India
0
29 January 2004
Bank Of Baroda
0
Documents
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-05072019
Form DPT-3-30062019
Form INC-22-18042019_signed
Form MGT-14-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Optional Attachment-(1)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Letter of the charge holder stating that the amount has been satisfied-08032018
Form CHG-4-08032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180308
Form ADT-1-07032018_signed
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Form AOC-4-07032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Directors report as per section 134(3)-06032018
