Company Information
CIN
Status
Date of Incorporation
03 September 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,171,000
Authorised Capital
3,500,000
Directors
Bandana Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Smita Rashmikant Gabhawala
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Rashmikant Bansilal Gabhawala
Director
almost 16 years ago
almost 16 years ago
Ashok Kumar Lohia
Managing Director
over 33 years ago
over 33 years ago
Charges
07 October 2009
Uco Bank
15 Lak
07 October 2009
Uco Bank
0
07 October 2009
Uco Bank
0
07 October 2009
Uco Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082016
List of share holders, debenture holders;-31082016
Directors report as per section 134(3)-31082016
Form AOC-4-31082016_signed
Form MGT-7-31082016_signed
Form MGT-7-181115.OCT
Form AOC-4-141115.OCT
Form ADT-1-151015.OCT
Form DIR-11-070215.OCT
Form DIR-12-260115.OCT
Evidence of cessation-260115.PDF
Form DIR-11-260115.OCT
