Company Information
CIN
Status
Date of Incorporation
31 October 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,894,000
Authorised Capital
10,000,000
Directors
Kusum Raman
Director
over 23 years ago
over 23 years ago
Vikas Raman
Managing Director
about 24 years ago
about 24 years ago
Past Directors
Rewati Raman
Director
over 23 years ago
over 23 years ago
Charges
11 December 2020
Canara Bank
11 Lak
20 July 2011
Vijaya Bank
0
11 December 2020
Others
0
20 July 2011
Vijaya Bank
0
11 December 2020
Others
0
20 July 2011
Vijaya Bank
0
11 December 2020
Others
0
Documents
Form ADT-1-29092020_signed
Optional Attachment-(2)-27092020
Optional Attachment-(1)-27092020
Copy of written consent given by auditor-27092020
Copy of resolution passed by the company-27092020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-29112019_signed
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form MGT-7-19012019_signed
Form AOC-4-06012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form PAS-3-08072018_signed
Copy of Board or Shareholders? resolution-08072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08072018
Form MGT-14-07072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
