Company Information
CIN
Status
Date of Incorporation
25 March 1983
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Directors
Manjri Mehta
Director
about 25 years ago
about 25 years ago
Rajiv Mehta
Director/Designated Partner
over 42 years ago
over 42 years ago
Charges
20 September 1999
Dena Bank
42 Lak
19 December 1997
Dena Bank
36 Lak
05 March 1997
Dena Bank
29 Lak
15 March 1996
Dena Bank
7 Lak
20 September 1999
Dena Bank
0
19 December 1997
Dena Bank
0
15 March 1996
Dena Bank
0
05 March 1997
Dena Bank
0
20 September 1999
Dena Bank
0
19 December 1997
Dena Bank
0
15 March 1996
Dena Bank
0
05 March 1997
Dena Bank
0
Documents
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Optional Attachment-(2)-05122019
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-10102018
Optional Attachment-(1)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form MGT-7-08122017_signed
Optional Attachment-(1)-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-02122016_signed
Optional Attachment-(1)-01122016
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form AOC-4-01122016_signed
Form AOC-4-300116.OCT
