Company Information

CIN
Status
Date of Incorporation
16 November 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,130,600
Authorised Capital
2,500,000

Directors

Chaman Gupta
Chaman Gupta
Director/Designated Partner
over 2 years ago
Baboo Kapoor
Baboo Kapoor
Director/Designated Partner
almost 19 years ago

Charges

20 Lak
06 October 1998
Bank Of India
5 Lak
05 March 1997
Bank Of India
15 Lak
06 October 1998
Bank Of India
0
05 March 1997
Bank Of India
0
06 October 1998
Bank Of India
0
05 March 1997
Bank Of India
0
06 October 1998
Bank Of India
0
05 March 1997
Bank Of India
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form ADT-1-08112019_signed
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-01072019
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Form ADT-1-031215.OCT
Form MGT-7-181115.OCT
Form AOC-4-151115.OCT
Form ADT-1-300115.OCT
Form23AC-111114 for the FY ending on-310314.OCT
Form66-101114 for the FY ending on-310314.OCT
FormSchV-101114 for the FY ending on-310314.OCT