Company Information
CIN
Status
Date of Incorporation
21 June 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Mahesh Chandra Mehrotra
Director
over 2 years ago
over 2 years ago
Mohit Kumar Mehrotra
Director
over 2 years ago
over 2 years ago
Rajat Malhotra
Director
almost 11 years ago
almost 11 years ago
Charges
08 January 2007
Bank Of Baroda
72 Lak
08 January 2007
Bank Of Baroda
60 Lak
25 March 2006
Bank Of Baroda
28 Lak
20 June 2003
Bank Of Baroda
9 Lak
24 November 1999
Bank Of Baroda
45 Lak
08 January 2007
Others
0
24 November 1999
Bank Of Baroda
0
08 January 2007
Bank Of Baroda
0
20 June 2003
Bank Of Baroda
0
25 March 2006
Bank Of Baroda
0
08 January 2007
Others
0
24 November 1999
Bank Of Baroda
0
08 January 2007
Bank Of Baroda
0
20 June 2003
Bank Of Baroda
0
25 March 2006
Bank Of Baroda
0
Documents
Form ADT-1-30122020_signed
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Directors report as per section 134(3)-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Form DPT-3-11122020_signed
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Form CHG-1-29082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190829
Optional Attachment-(1)-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
List of share holders, debenture holders;-21082019
Directors report as per section 134(3)-21082019
Form AOC-4-21082019_signed
Form MGT-7-21082019_signed
Instrument(s) of creation or modification of charge;-20082019
Form DPT-3-23072019
Optional Attachment-(1)-23072019
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
