Company Information
CIN
Status
Date of Incorporation
21 March 1975
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Patcharee Thongrit
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gaurav Sondhi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manbir Sondhi
Director/Designated Partner
about 12 years ago
about 12 years ago
Charges
10 January 1983
Punjab National Bank
38 Lak
11 January 2003
Pnb
7 Lak
11 January 2003
Pnb
0
10 January 1983
Punjab National Bank
0
11 January 2003
Pnb
0
10 January 1983
Punjab National Bank
0
11 January 2003
Pnb
0
10 January 1983
Punjab National Bank
0
Documents
Form MGT-7-09122020_signed
List of share holders, debenture holders;-08122020
Form AOC-4-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020
Directors report as per section 134(3)-08112020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-15102019_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-3-30062019
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
Optional Attachment-(2)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Optional Attachment-(1)-04042019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form AOC-4-29122017_signed
