Company Information

CIN
Status
Date of Incorporation
01 September 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
910,000
Authorised Capital
3,500,000

Directors

Vinod Kumar Dhasmana
Vinod Kumar Dhasmana
Director/Designated Partner
over 2 years ago
Charan Jeet Mehta
Charan Jeet Mehta
Director/Designated Partner
over 2 years ago
Manju Chaurasia
Manju Chaurasia
Director
over 20 years ago
Anita Chaurasia
Anita Chaurasia
Director
over 20 years ago
Ganga Prasad Chaurasia
Ganga Prasad Chaurasia
Director
over 20 years ago

Charges

25 Lak
26 November 2013
Bank Of Baroda
25 Lak
31 March 2011
Allahabad Bank
25 Lak
26 November 2013
Bank Of Baroda
0
31 March 2011
Allahabad Bank
0
26 November 2013
Bank Of Baroda
0
31 March 2011
Allahabad Bank
0
26 November 2013
Bank Of Baroda
0
31 March 2011
Allahabad Bank
0

Documents

Form DIR-12-21082020_signed
Optional Attachment-(1)-18082020
Optional Attachment-(2)-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Form AOC-4-26112019_signed
Form ADT-1-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DPT-3-29082019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Directors report as per section 134(3)-16032018
List of share holders, debenture holders;-16032018
Form AOC-4-16032018_signed
Form MGT-7-16032018_signed
List of share holders, debenture holders;-08032017
Form MGT-7-08032017_signed
Form AOC-4-04032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Directors report as per section 134(3)-01032017