Company Information
CIN
Status
Date of Incorporation
12 October 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
1,800,000
Directors
Harish Vig Kumar
Director
about 25 years ago
about 25 years ago
Yogendra Kumar
Director
about 27 years ago
about 27 years ago
Past Directors
Kamla Rani
Director
about 26 years ago
about 26 years ago
Charges
03 November 2010
Bank Of Baroda
8 Lak
28 May 2005
Bank Of Baroda
15 Lak
28 May 2005
Bank Of Baroda
0
03 November 2010
Bank Of Baroda
0
28 May 2005
Bank Of Baroda
0
03 November 2010
Bank Of Baroda
0
28 May 2005
Bank Of Baroda
0
03 November 2010
Bank Of Baroda
0
28 May 2005
Bank Of Baroda
0
03 November 2010
Bank Of Baroda
0
Documents
Form DPT-3-14102020-signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-03072019-signed
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Evidence of cessation;-24022018
Form DIR-12-24022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
