Company Information
CIN
Status
Date of Incorporation
04 December 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Nilakshi Lakhotia
Director/Designated Partner
over 2 years ago
over 2 years ago
Vidushii Lakhotia
Director/Designated Partner
about 3 years ago
about 3 years ago
Saroj Kheterpal
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Shyam Sunder Kheterpal
Director
over 7 years ago
over 7 years ago
Sachi Aurora
Director
about 30 years ago
about 30 years ago
Vikas Aurora
Director
about 30 years ago
about 30 years ago
Charges
29 June 2004
Punjab National Bank
12 Lak
29 June 2004
Punjab National Bank
12 Lak
24 August 2001
Punjab National Bank
5 Lak
16 May 2000
Punjab National Bank
2 Lak
06 May 1999
Punjab National Bank
7 Lak
06 May 1999
Punjab National Bank
7 Lak
06 May 1999
Punjab National Bank
0
29 June 2004
Punjab National Bank
0
29 June 2004
Punjab National Bank
0
16 May 2000
Punjab National Bank
0
06 May 1999
Punjab National Bank
0
24 August 2001
Punjab National Bank
0
06 May 1999
Punjab National Bank
0
29 June 2004
Punjab National Bank
0
29 June 2004
Punjab National Bank
0
16 May 2000
Punjab National Bank
0
06 May 1999
Punjab National Bank
0
24 August 2001
Punjab National Bank
0
Documents
Form DPT-3-30092020-signed
Form DIR-12-26082020_signed
Evidence of cessation;-26082020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-13062019-signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Form DIR-12-28062018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form ADT-1-26102017_signed
Copy of written consent given by auditor-26102017
Copy of resolution passed by the company-26102017
Copy of the intimation sent by company-26102017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
