Company Information
CIN
Status
Date of Incorporation
03 September 1983
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
982,900
Authorised Capital
1,000,000
Directors
Kawal Jit Gayatri
Director
about 16 years ago
about 16 years ago
Rajesh Kumar Gayatri
Managing Director
over 42 years ago
over 42 years ago
Charges
20 November 1996
Canara Bank
5 Lak
20 November 1996
Canara Bank
0
20 November 1996
Canara Bank
0
Documents
Form DPT-3-27102020-signed
Form AOC-4-16112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-06082019-signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form ADT-1-09112017_signed
Copy of the intimation sent by company-09112017
Copy of written consent given by auditor-09112017
Copy of resolution passed by the company-09112017
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form AOC-4-061215.OCT
Form MGT-7-031215.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-071114 for the FY ending on-310314.OCT
