Company Information

CIN
Status
Date of Incorporation
14 May 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
2,943,000
Authorised Capital
5,000,000

Directors

Ashutosh Sachan
Ashutosh Sachan
Director
over 2 years ago
Sarla Sachan
Sarla Sachan
Director
over 2 years ago

Past Directors

Shukhdeo Prasad Sachan
Shukhdeo Prasad Sachan
Managing Director
over 20 years ago

Charges

38 Lak
03 April 1998
Bank Of India
30 Lak
07 November 1994
Bank Of India
3 Lak
18 October 1994
Bank Of India
3 Lak
18 October 1994
Bank Of India
2 Lak
18 October 1994
Bank Of India
0
07 November 1994
Bank Of India
0
03 April 1998
Bank Of India
0
18 October 1994
Bank Of India
0
18 October 1994
Bank Of India
0
07 November 1994
Bank Of India
0
03 April 1998
Bank Of India
0
18 October 1994
Bank Of India
0

Documents

Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-01082019-signed
Form ADT-3-12062019_signed
Resignation letter-12062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form AOC-4-16112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Directors report as per section 134(3)-28012017
Form MGT-7-28012017_signed
Form AOC-4-28012017_signed