Company Information
CIN
Status
Date of Incorporation
19 October 1987
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
400,000
Directors
Sunil Chandra Shukla
Director
about 2 years ago
about 2 years ago
Syed Nurul Amin
Director
over 2 years ago
over 2 years ago
Charges
28 January 2004
Bank Of India
8 Lak
28 January 2004
Bank Of India
0
28 January 2004
Bank Of India
0
Documents
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-22102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-24112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Optional Attachment-(1)-27112016
Form AOC-4-27112016_signed
Form AOC-4-251115.OCT
Form MGT-7-251115.OCT
Form MGT-14-260915.OCT
Copy of resolution-230915.PDF
Form MGT-14-300715.OCT
