Company Information
CIN
Status
Date of Incorporation
13 April 1989
State / ROC
Kanpur /
Last Balance Sheet
31 March 2021
Last Annual Meeting
21 April 2021
Paid Up Capital
3,941,700
Authorised Capital
4,000,000
Directors
Shalini Chandra
Director
about 36 years ago
about 36 years ago
Anurag Chandra
Director
over 36 years ago
over 36 years ago
Charges
20 April 1998
State Bank Of India
34 Lak
30 June 1989
State Bank Of India
5 Lak
30 March 1989
State Bank Of India
13 Crore
26 August 1984
Canara Bank
5 Lak
26 August 1984
Canara Bank
1 Lak
26 August 1984
Canara Bank
0
30 March 1989
State Bank Of India
0
26 August 1984
Canara Bank
0
30 June 1989
State Bank Of India
0
20 April 1998
State Bank Of India
0
26 August 1984
Canara Bank
0
30 March 1989
State Bank Of India
0
26 August 1984
Canara Bank
0
30 June 1989
State Bank Of India
0
20 April 1998
State Bank Of India
0
26 August 1984
Canara Bank
0
30 March 1989
State Bank Of India
0
26 August 1984
Canara Bank
0
30 June 1989
State Bank Of India
0
20 April 1998
State Bank Of India
0
26 August 1984
Canara Bank
0
30 March 1989
State Bank Of India
0
26 August 1984
Canara Bank
0
30 June 1989
State Bank Of India
0
20 April 1998
State Bank Of India
0
Documents
List of share holders, debenture holders;-19062020
Directors report as per section 134(3)-19062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020
Form AOC-4-19062020_signed
Form MGT-7-19062020_signed
Form ADT-1-18062020_signed
Copy of resolution passed by the company-18062020
Copy of written consent given by auditor-18062020
Copy of the intimation sent by company-18062020
List of share holders, debenture holders;-08062020
Directors report as per section 134(3)-08062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062020
Form AOC-4-08062020_signed
Form MGT-7-08062020_signed
Form ADT-1-06062020_signed
Annual return as per schedule V of the Companies Act,1956-06062020
Copy of resolution passed by the company-06062020
Copy of the intimation sent by company-06062020
Copy of written consent given by auditor-06062020
Optional Attachment-(1)-06062020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06062020
Form 20B-06062020_signed
Form 23AC-06062020_signed
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form 23B for period 010413 to 310314-010713.OCT
Form23AC-010713 for the FY ending on-310313.OCT
FormSchV-010713 for the FY ending on-310313.OCT
Form66-010713 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-210912.OCT
