Company Information

CIN
Status
Date of Incorporation
11 April 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,166,000
Authorised Capital
5,000,000

Directors

Utkarsh Soni .
Utkarsh Soni .
Director
over 2 years ago
Nishkarsh Soni .
Nishkarsh Soni .
Director/Designated Partner
almost 7 years ago
Anita Soni
Anita Soni
Director
over 35 years ago
Mangal Soni
Mangal Soni
Managing Director
over 35 years ago

Charges

4 Lak
14 November 2003
Punjab & Sind Bank
4 Lak
14 November 2003
Punjab & Sind Bank
0
14 November 2003
Punjab & Sind Bank
0

Documents

Form AOC-4-04042021_signed
Form MGT-7-03092020_signed
List of share holders, debenture holders;-02092020
Directors report as per section 134(3)-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form DPT-3-24072019
Optional Attachment-(1)-06022019
Form DIR-12-06022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form AOC-4-30032018_signed
List of share holders, debenture holders;-05082017
Form MGT-7-05082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072017
Form AOC-4-28072017_signed