Company Information
CIN
Status
Date of Incorporation
23 October 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
613,000
Authorised Capital
1,000,000
Directors
Amarjeet Singh Saluja
Managing Director
over 2 years ago
over 2 years ago
Kulwant Kaur Saluja
Director
about 22 years ago
about 22 years ago
Charges
13 October 2007
Punjab National Bank
5 Lak
13 October 2007
Punjab National Bank
0
13 October 2007
Punjab National Bank
0
13 October 2007
Punjab National Bank
0
Documents
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Form ADT-1-18122019_signed
Copy of written consent given by auditor-17122019
Copy of the intimation sent by company-17122019
Copy of resolution passed by the company-17122019
Form DPT-3-23072019-signed
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Optional Attachment-(3)-26122017
Optional Attachment-(1)-26122017
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Optional Attachment-(2)-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
Directors report as per section 134(3)-26122016
List of share holders, debenture holders;-26122016
Optional Attachment-(1)-26122016
