Company Information
CIN
Status
Date of Incorporation
11 November 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
990,000
Authorised Capital
2,000,000
Directors
Sanjay Seth
Beneficial Owner
over 2 years ago
over 2 years ago
Nisha Seth
Director
over 2 years ago
over 2 years ago
Charges
30 December 2013
State Bank Of India
1 Lak
20 February 1997
State Bank Of India
20 Lak
22 July 2009
State Bank Of India
4 Lak
31 July 2004
State Bank Of India
13 Lak
31 July 2004
State Bank Of India
13 Lak
20 February 1997
State Bank Of India
23 Lak
19 February 2000
State Bank Of India
23 Lak
20 February 1997
Others
0
22 July 2009
State Bank Of India
0
31 July 2004
State Bank Of India
0
20 February 1997
State Bank Of India
0
30 December 2013
State Bank Of India
0
31 July 2004
State Bank Of India
0
19 February 2000
State Bank Of India
0
20 February 1997
Others
0
22 July 2009
State Bank Of India
0
31 July 2004
State Bank Of India
0
20 February 1997
State Bank Of India
0
30 December 2013
State Bank Of India
0
31 July 2004
State Bank Of India
0
19 February 2000
State Bank Of India
0
Documents
Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
List of share holders, debenture holders;-27102020
Optional Attachment-(1)-27102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form DPT-3-01092020-signed
Letter of the charge holder stating that the amount has been satisfied-20072020
Form CHG-4-20072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200720
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-28062019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-23102018
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
