Company Information

CIN
Status
Date of Incorporation
13 May 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,221,000
Authorised Capital
10,000,000

Directors

Manan Kumar
Manan Kumar
Director/Designated Partner
over 2 years ago
Naman Kumar
Naman Kumar
Director/Designated Partner
over 2 years ago
Rameshwar Lal
Rameshwar Lal
Director/Designated Partner
over 2 years ago
Anjana Indauria
Anjana Indauria
Director/Designated Partner
over 3 years ago
Alka Rani
Alka Rani
Director/Designated Partner
about 23 years ago

Charges

1 Crore
17 March 2008
Punjab National Bank
1 Crore
29 June 2007
Punjab National Bank
33 Lak
17 March 2008
Others
0
29 June 2007
Punjab National Bank
0
17 March 2008
Others
0
29 June 2007
Punjab National Bank
0
17 March 2008
Others
0
29 June 2007
Punjab National Bank
0

Documents

Form DPT-3-25122020_signed
Form ADT-1-17122019_signed
Form MGT-7-17122019_signed
Copy of resolution passed by the company-16122019
Copy of written consent given by auditor-16122019
List of share holders, debenture holders;-14122019
Form AOC-4-07122019_signed
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27062019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Optional Attachment-(1)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-24122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Optional Attachment-(1)-24122017
List of share holders, debenture holders;-24122017
Form AOC-4-24122017_signed
Form MGT-7-24122017_signed
List of share holders, debenture holders;-26092016
Optional Attachment-(1)-26092016
Optional Attachment-(3)-26092016
Directors report as per section 134(3)-26092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Form MGT-7-26092016_signed