Company Information
CIN
Status
Date of Incorporation
30 March 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,452,000
Authorised Capital
16,500,000
Directors
Vijay Lohia
Beneficial Owner
over 2 years ago
over 2 years ago
Shalini Lohia
Director
over 25 years ago
over 25 years ago
Documents
Form ADT-1-13022021_signed
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form DPT-3-17122020_signed
Form PAS-3-08072020_signed
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.-08072020
Optional Attachment-(1)-08072020
Copy of Board or Shareholders? resolution-08072020
Form INC-28-30062020-signed
Optional Attachment-(1)-26062020
Copy of court order or NCLT or CLB or order by any other competent authority.-26062020
Form MGT-14-05032020_signed
Optional Attachment-(1)-05032020
Optional Attachment-(3)-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Optional Attachment-(2)-05032020
Form MGT-14-20012020-signed
Optional Attachment-(1)-20012020
Optional Attachment-(2)-20012020
Optional Attachment-(3)-20012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Altered memorandum of association-20012020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200120
Form MGT-6-06092019_signed
-06092019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-19072019
Form MGT-7-19072019_signed
