Company Information
CIN
Status
Date of Incorporation
04 July 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,515,000
Authorised Capital
5,000,000
Past Directors
Sharad Kumar Sah
Director Appointed In Casual Vacancy
over 13 years ago
over 13 years ago
Prateek Kumar Sah
Director
almost 23 years ago
almost 23 years ago
Manan Kumar Sah
Director
almost 23 years ago
almost 23 years ago
Charges
08 March 1995
Bank Of India
10 Lak
08 March 1995
Bank Of India
10 Lak
08 March 1995
Bank Of India
0
08 March 1995
Bank Of India
0
08 March 1995
Bank Of India
0
08 March 1995
Bank Of India
0
08 March 1995
Bank Of India
0
08 March 1995
Bank Of India
0
08 March 1995
Bank Of India
0
08 March 1995
Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
List of share holders, debenture holders;-17102020
Directors report as per section 134(3)-17102020
Form DIR-12-17102020_signed
Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
Form ADT-1-16102020_signed
Copy of resolution passed by the company-16102020
Copy of the intimation sent by company-16102020
Copy of written consent given by auditor-16102020
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
List of share holders, debenture holders;-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
Form MGT-7-12112016_signed
Form AOC-4-12112016_signed
