Company Information

CIN
Status
Date of Incorporation
28 June 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,497,400
Authorised Capital
2,500,000

Directors

Shivi Kaya
Shivi Kaya
Director/Designated Partner
over 2 years ago
Purvi Kaya
Purvi Kaya
Director/Designated Partner
almost 4 years ago
Jawahar Lal Kaya
Jawahar Lal Kaya
Beneficial Owner
almost 6 years ago

Past Directors

Rahul Kaya
Rahul Kaya
Director
over 35 years ago
Rohit Kaya
Rohit Kaya
Director
over 35 years ago

Charges

0
10 February 2006
Bank Of Baroda
60 Lak
25 September 1998
Bank Of Baroda
24 Lak
25 September 1998
Bank Of Baroda
0
10 February 2006
Bank Of Baroda
0
25 September 1998
Bank Of Baroda
0
10 February 2006
Bank Of Baroda
0

Documents

Form DPT-3-13102020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-17072019-signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016_signed