Company Information
CIN
Status
Date of Incorporation
03 March 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,096,500
Authorised Capital
10,000,000
Directors
Seema Sakiya
Director
over 18 years ago
over 18 years ago
Rahul Gupta
Director/Designated Partner
over 27 years ago
over 27 years ago
Vinod Singh Yadav
Director
almost 28 years ago
almost 28 years ago
Charges
27 February 2009
Bank Of Baroda
3 Crore
21 February 2009
Bank Of Baroda
3 Crore
09 March 2022
Others
0
21 February 2009
Others
0
27 February 2009
Bank Of Baroda
0
09 March 2022
Others
0
21 February 2009
Others
0
27 February 2009
Bank Of Baroda
0
09 March 2022
Others
0
21 February 2009
Others
0
27 February 2009
Bank Of Baroda
0
Documents
Form DPT-3-07052020-signed
Form AOC-4-10122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Form DPT-3-12072019
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form MGT-14-11122017_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112017
List of share holders, debenture holders;-30112016
Optional Attachment-(1)-30112016
Form MGT-7-30112016_signed
Optional Attachment-(1)-12112016
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Form MGT-14-24102016_signed
