Company Information
CIN
Status
Date of Incorporation
01 June 1982
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
22 June 2019
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Sharda Devi
Director
about 26 years ago
about 26 years ago
Mohit Kumar
Director
about 26 years ago
about 26 years ago
Mamta Aggarwal
Director
about 26 years ago
about 26 years ago
Arun Kumar
Managing Director
about 43 years ago
about 43 years ago
Charges
20 March 2012
Bank Of Baroda
80 Lak
01 September 2000
Punjab & Sind Bank
24 Lak
01 September 2000
Punjab & Sind Bank
0
20 March 2012
Bank Of Baroda
0
01 September 2000
Punjab & Sind Bank
0
20 March 2012
Bank Of Baroda
0
01 September 2000
Punjab & Sind Bank
0
20 March 2012
Bank Of Baroda
0
Documents
Form STK-2-03022021-signed
-28092019
-21092019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Optional Attachment-(1)-19072019
Directors report as per section 134(3)-19072019
List of share holders, debenture holders;-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Form AOC-4-19072019_signed
Form MGT-7-19072019_signed
Letter of the charge holder stating that the amount has been satisfied-16052019
Form CHG-4-16052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190516
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05072018
Directors report as per section 134(3)-05072018
List of share holders, debenture holders;-05072018
Optional Attachment-(1)-05072018
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Form MGT-14-09052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052018
List of share holders, debenture holders;-11102017
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Optional Attachment-(1)-11102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed
