Company Information

CIN
Status
Date of Incorporation
13 October 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
196,500
Authorised Capital
200,000

Directors

Meena Pandya
Meena Pandya
Director
about 2 years ago
Vipul Shanker Pandya
Vipul Shanker Pandya
Director
about 30 years ago

Charges

0
24 June 2009
Allahabad Bank
32 Lak
28 April 1997
Union Bank Of India
20 Lak
29 April 1997
Union Bank Of India
5 Lak
29 April 1997
Union Bank Of India
0
28 April 1997
Union Bank Of India
0
24 June 2009
Allahabad Bank
0
29 April 1997
Union Bank Of India
0
28 April 1997
Union Bank Of India
0
24 June 2009
Allahabad Bank
0

Documents

Form STK-2-08022021-signed
-19042019
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Form e-CODS-29032018_signed
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Form ADT-1-26032018_signed
Copy of resolution passed by the company-26032018
Copy of the intimation sent by company-26032018
Copy of written consent given by auditor-26032018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
List of share holders, debenture holders;-24032018
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
Form CHG-4-14032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180314
Letter of the charge holder stating that the amount has been satisfied-13032018