Company Information
CIN
Status
Date of Incorporation
20 July 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
26,077,800
Authorised Capital
61,000,000
Directors
Raj Kumar Adlakha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jai Adlakha
Director/Designated Partner
about 4 years ago
about 4 years ago
Rajindar Kumar Khanna
Director
about 15 years ago
about 15 years ago
Shomna Adlakha
Director
over 20 years ago
over 20 years ago
Ranjan Adlakha
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
11 March 2015
Idbi Bank Limited
35 Crore
11 March 2015
Idbi Bank Limited
0
11 March 2015
Idbi Bank Limited
0
11 March 2015
Idbi Bank Limited
0
11 March 2015
Idbi Bank Limited
0
11 March 2015
Idbi Bank Limited
0
Documents
Approval letter for extension of AGM;-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form PAS-6-16122020_signed
Optional Attachment-(1)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Approval letter of extension of financial year or AGM-16122020
Form PAS-3-08102020_signed
Form SH-7-07102020-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07102020
Copy of Board or Shareholders? resolution-07102020
Altered memorandum of assciation;-06102020
Copy of the resolution for alteration of capital;-06102020
Form PAS-6-15092020_signed
Evidence of cessation;-12062020
Optional Attachment-(1)-12062020
Form DIR-12-12062020_signed
Notice of resignation;-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Form CHG-4-16112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191115
Letter of the charge holder stating that the amount has been satisfied-15112019
Directors report as per section 134(3)-30102019
Optional Attachment-(1)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
List of share holders, debenture holders;-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
