Company Information
CIN
Status
Date of Incorporation
07 June 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,620,030
Authorised Capital
2,000,000
Directors
Meenakshi Panwar
Director
over 30 years ago
over 30 years ago
Mohd Arif
Director
over 30 years ago
over 30 years ago
Past Directors
Shaily Panwar
Director
over 16 years ago
over 16 years ago
Mithlesh Tyagi
Director
over 30 years ago
over 30 years ago
Uma Gupta
Director
over 30 years ago
over 30 years ago
Charges
24 September 2009
Syndicate Bank
5 Lak
24 September 2009
Syndicate Bank
0
24 September 2009
Syndicate Bank
0
24 September 2009
Syndicate Bank
0
24 September 2009
Syndicate Bank
0
Documents
Form AOC-4-07122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Form MGT-7-02082018_signed
Form AOC-4-01082018_signed
Directors report as per section 134(3)-31072018
List of share holders, debenture holders;-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Form MGT-7-27092017_signed
List of share holders, debenture holders;-26092017
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form AOC-4-26092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092016
Directors report as per section 134(3)-02092016
Optional Attachment-(1)-02092016
List of share holders, debenture holders;-02092016
Form MGT-7-02092016_signed
