Company Information
CIN
Status
Date of Incorporation
26 June 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
994,700
Authorised Capital
1,000,000
Directors
Ravi Mehra
Director
over 29 years ago
over 29 years ago
Kanwal Mehra
Director
over 29 years ago
over 29 years ago
Charges
12 August 2002
Punjab National Bank
8 Lak
31 October 2022
Hdfc Bank Limited
0
12 August 2002
Punjab National Bank
0
31 October 2022
Hdfc Bank Limited
0
12 August 2002
Punjab National Bank
0
Documents
Form AOC-4-09122020_signed
Form DPT-3-08122020_signed
Form MGT-7-08122020_signed
Approval letter for extension of AGM;-04122020
Approval letter of extension of financial year or AGM-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-16072019-signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Optional Attachment-(1)-25042019
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-29102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102017
Form AOC-4-29102017_signed
Form MGT-7-29102017_signed
