Company Information
CIN
Status
Date of Incorporation
09 March 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,850,000
Authorised Capital
1,850,000
Directors
Shitij Gumber
Director
almost 17 years ago
almost 17 years ago
Nitin Kumar
Director
almost 17 years ago
almost 17 years ago
Past Directors
Vinod Gumber
Director
almost 21 years ago
almost 21 years ago
Bharat Bhushan
Director
almost 21 years ago
almost 21 years ago
Charges
26 February 2014
Punjab & Sind Bank
27 Lak
31 October 2005
Sbi
5 Lak
31 October 2005
State Bank Of India
16 Lak
26 February 2014
Punjab & Sind Bank
0
31 October 2005
State Bank Of India
0
31 October 2005
Sbi
0
26 February 2014
Punjab & Sind Bank
0
31 October 2005
State Bank Of India
0
31 October 2005
Sbi
0
26 February 2014
Punjab & Sind Bank
0
31 October 2005
State Bank Of India
0
31 October 2005
Sbi
0
Documents
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-03122019_signed
Form DIR-12-01062019_signed
Evidence of cessation;-31052019
Declaration by first director-31052019
Form MGT-7-13012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-13122016_signed
Form AOC-4-13122016_signed
Directors report as per section 134(3)-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
List of share holders, debenture holders;-12122016
Form MGT-7-181115.OCT
Form AOC-4-101115.OCT
Form ADT-1-181015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-301014 for the FY ending on-310314.OCT
