Company Information
CIN
Status
Date of Incorporation
21 June 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,462,000
Authorised Capital
2,500,000
Directors
Gulshan Arora
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Khushboo Arora
Director
over 7 years ago
over 7 years ago
Piyush Arora
Additional Director
about 15 years ago
about 15 years ago
Parush Arora
Additional Director
about 15 years ago
about 15 years ago
Charges
13 February 2015
Punjab National Bank
1 Crore
13 February 2015
Others
0
13 February 2015
Others
0
13 February 2015
Others
0
Documents
Form DPT-3-12102020-signed
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form CHG-1-01102019_signed
Optional Attachment-(2)-01102019
Instrument(s) of creation or modification of charge;-01102019
Optional Attachment-(1)-01102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191001
Form DPT-3-30062019
Form DPT-3-29062019
Form DIR-11-18062019_signed
Form DIR-12-18062019_signed
Proof of dispatch-12062019
Evidence of cessation;-12062019
Notice of resignation;-12062019
Acknowledgement received from company-12062019
Notice of resignation filed with the company-12062019
Form DIR-12-06012019_signed
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
