Company Information

CIN
Status
Date of Incorporation
30 May 1978
State / ROC
Kanpur /
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 August 2021
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Akshay Singh
Akshay Singh
Director
over 4 years ago
Abhai Kumar Singh
Abhai Kumar Singh
Director
over 4 years ago
Prem Nath Arora
Prem Nath Arora
Wholetime Director
over 6 years ago
Mansi Malhotra
Mansi Malhotra
Director
over 7 years ago
Sonia Arora
Sonia Arora
Director
over 7 years ago
Anubhav Arora
Anubhav Arora
Director
over 16 years ago

Charges

25 Lak
24 December 1981
State Bank Of India
25 Lak
24 October 1989
Sbi
4 Lak
28 September 1995
Sbi
6 Lak
31 July 1987
Sbi
1 Lak
18 January 1988
Sbi
3 Lak
08 October 1997
Sbi
9 Lak

Documents

Form DIR-12-21082020_signed
Evidence of cessation;-20082020
Form DIR-12-03082020_signed
Optional Attachment-(1)-31072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Form DIR-12-03092019_signed
Optional Attachment-(1)-03092019
Form DPT-3-30062019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form MGT-7-05012019_signed
Evidence of cessation;-02012019
Optional Attachment-(1)-02012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Form DIR-12-02012019_signed
List of share holders, debenture holders;-29122018
Form MGT-14-22122018_signed
Form DIR-12-22122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122018
Optional Attachment-(1)-21122018