Company Information

CIN
Status
Date of Incorporation
17 October 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,930,000
Authorised Capital
15,000,000

Directors

Nidhi Chandra
Nidhi Chandra
Director/Designated Partner
over 2 years ago
Vineet Chandra
Vineet Chandra
Director/Designated Partner
over 22 years ago
Meera Gupta
Meera Gupta
Director
over 24 years ago

Past Directors

Anurag Gupta
Anurag Gupta
Director
almost 25 years ago

Charges

0
20 March 2010
Bank Of Baroda
2 Crore
29 May 2010
Tata Capital Limited
4 Lak
05 December 2002
Bank Of Baroda
30 Lak
01 October 2005
Bank Of India
1 Crore
06 July 2006
Boi
30 Lak
05 December 2002
Boi
29 Lak
05 December 2002
Boi
1 Crore
01 October 2005
Bank Of India
90 Lak
01 October 2005
Boi
30 Lak
01 October 2005
Boi
13 Lak
01 October 2005
Boi
0
29 May 2010
Tata Capital Limited
0
05 December 2002
Boi
0
01 October 2005
Boi
0
05 December 2002
Boi
0
01 October 2005
Bank Of India
0
01 October 2005
Bank Of India
0
05 December 2002
Bank Of Baroda
0
06 July 2006
Boi
0
20 March 2010
Bank Of Baroda
0
01 October 2005
Boi
0
29 May 2010
Tata Capital Limited
0
05 December 2002
Boi
0
01 October 2005
Boi
0
05 December 2002
Boi
0
01 October 2005
Bank Of India
0
01 October 2005
Bank Of India
0
05 December 2002
Bank Of Baroda
0
06 July 2006
Boi
0
20 March 2010
Bank Of Baroda
0

Documents

Form AOC-4-21102020_signed
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form ADT-1-24092020_signed
Form MGT-7-24092020_signed
Form DPT-3-23092020-signed
Copy of resolution passed by the company-23092020
List of share holders, debenture holders;-23092020
Copy of written consent given by auditor-23092020
Copy of the intimation sent by company-23092020
Form DIR-12-17112019_signed
Optional Attachment-(1)-18102019
Evidence of cessation;-18102019
Notice of resignation;-18102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30072019-signed
Auditor?s certificate-27062019
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-12102018