Company Information

CIN
Status
Date of Incorporation
02 January 1987
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,940,000
Authorised Capital
5,000,000

Directors

Vandana Arora
Vandana Arora
Director/Designated Partner
over 2 years ago
Navin Kumar Bhambri
Navin Kumar Bhambri
Director/Designated Partner
over 2 years ago
Abhishek Arora
Abhishek Arora
Director/Designated Partner
over 2 years ago

Past Directors

Shobhit Mehndiratta
Shobhit Mehndiratta
Additional Director
over 14 years ago
Om Prakash
Om Prakash
Additional Director
over 14 years ago
Shalini Agarwal
Shalini Agarwal
Director
over 16 years ago
Neeraj Agrawal
Neeraj Agrawal
Director
over 16 years ago
Arun Kumar Sawhney
Arun Kumar Sawhney
Director
about 36 years ago

Charges

0
10 May 1989
Boi
7 Lak
25 October 1991
Boi
45 Lak
25 October 1991
Boi
7 Lak
25 October 1991
Boi
45 Lak
17 September 1988
Boi
25 Lak
25 October 1991
Boi
52 Lak
25 October 1991
Boi
0
10 May 1989
Boi
0
25 October 1991
Boi
0
17 September 1988
Boi
0
25 October 1991
Boi
0
25 October 1991
Boi
0
25 October 1991
Boi
0
10 May 1989
Boi
0
25 October 1991
Boi
0
17 September 1988
Boi
0
25 October 1991
Boi
0
25 October 1991
Boi
0
25 October 1991
Boi
0
10 May 1989
Boi
0
25 October 1991
Boi
0
17 September 1988
Boi
0
25 October 1991
Boi
0
25 October 1991
Boi
0
25 October 1991
Boi
0
10 May 1989
Boi
0
25 October 1991
Boi
0
17 September 1988
Boi
0
25 October 1991
Boi
0
25 October 1991
Boi
0

Documents

Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
List of share holders, debenture holders;-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
Form ADT-1-06112020_signed
Copy of written consent given by auditor-06112020
Copy of the intimation sent by company-06112020
Copy of resolution passed by the company-06112020
Form DIR-12-01092020_signed
Declaration by first director-31082020
Interest in other entities;-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-14102019-signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Optional Attachment-(1)-08062019
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017