Company Information

CIN
Status
Date of Incorporation
09 February 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
4,000,000

Directors

Rajesh Kumar Seth
Rajesh Kumar Seth
Director
almost 2 years ago
Karan Seth
Karan Seth
Director
over 2 years ago
Shivam Seth
Shivam Seth
Director
about 15 years ago

Past Directors

Shanoo Seth
Shanoo Seth
Director
almost 31 years ago

Charges

20 Lak
22 November 1999
State Bank Of Indore
10 Lak
29 October 1999
State Bank Of Indore
10 Lak
27 July 2023
Others
0
15 March 2022
Others
0
22 November 1999
State Bank Of Indore
0
29 October 1999
State Bank Of Indore
0
27 July 2023
Others
0
15 March 2022
Others
0
22 November 1999
State Bank Of Indore
0
29 October 1999
State Bank Of Indore
0

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form ADT-1-12122019_signed
Form AOC-4-08122019_signed
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
Copy of the intimation sent by company-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29062019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-11122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-11122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-04122017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-31122016_signed
Form MGT-7-31122016_signed
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
List of share holders, debenture holders;-29122016
Notice of resignation;-09062016
Evidence of cessation;-09062016
Form DIR-12-09062016_signed
Form DIR-11-07062016_signed
Proof of dispatch-07062016