Company Information
CIN
Status
Date of Incorporation
28 February 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,625,000
Authorised Capital
5,500,000
Directors
Dinesh Joshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Kavita Joshi
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Charges
05 December 2014
Union Bank Of India
35 Crore
05 December 2014
Union Bank Of India
0
05 December 2014
Union Bank Of India
0
05 December 2014
Union Bank Of India
0
05 December 2014
Union Bank Of India
0
05 December 2014
Union Bank Of India
0
Documents
Form DPT-3-24102020-signed
Form DPT-3-13052020-signed
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form AOC - 4 CFS-09122019_signed
Supplementary or Test audit report under section 143-04122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(3)-25112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form AOC - 4 CFS-02012019_signed
Form MGT-7-02012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
