Company Information
CIN
Status
Date of Incorporation
26 May 1966
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Rakesh Singh Baghel
Director/Designated Partner
over 2 years ago
over 2 years ago
Pratibha Singh Baghel
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Atima Mehrotra
Additional Director
almost 8 years ago
almost 8 years ago
Hemant Jain
Director
about 21 years ago
about 21 years ago
Bhavana Jain
Director
about 34 years ago
about 34 years ago
Charges
27 July 2006
Oriental Bank Of Commerce
25 Lak
27 July 2006
Oriental Bank Of Commerce
0
27 July 2006
Oriental Bank Of Commerce
0
Documents
Optional Attachment-(1)-27092023
Directors report as per section 134(3)-27092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092023
List of share holders, debenture holders;-27092023
List of Directors;-27092023
Form AOC-4-27092023_signed
Form MGT-7A-27092023
Form AOC-4-12102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102022
Optional Attachment-(1)-08102022
List of share holders, debenture holders;-08102022
List of Directors;-08102022
Directors report as per section 134(3)-08102022
Form MGT-7A-08102022
Form DPT-3-24082021_signed
Form ADT-1-24082021_signed
Form MGT-7A-24082021_signed
Form AOC-4-24082021_signed
Copy of the intimation sent by company-17082021
Copy of written consent given by auditor-17082021
Copy of resolution passed by the company-17082021
Directors report as per section 134(3)-17082021
List of Directors;-17082021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082021
List of share holders, debenture holders;-17082021
Optional Attachment-(1)-17082021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012021
List of share holders, debenture holders;-07012021
Optional Attachment-(1)-07012021
Approval letter for extension of AGM;-07012021
