Company Information

CIN
Status
Date of Incorporation
22 August 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Vinesh Kumar Rohra
Vinesh Kumar Rohra
Director/Designated Partner
almost 3 years ago
Pawan Kumar Rohra
Pawan Kumar Rohra
Director
over 23 years ago
Rajesh Kumar Rohra
Rajesh Kumar Rohra
Director
over 23 years ago
Ram Chand Rohra
Ram Chand Rohra
Director
over 23 years ago

Charges

0
10 September 2003
Bank Of Baroda
1 Crore
10 September 2003
Bank Of Baroda
0
10 September 2003
Bank Of Baroda
0
10 September 2003
Bank Of Baroda
0

Documents

Form ADT-1-14092020_signed
Form AOC-4-14092020_signed
Form MGT-7-14092020_signed
List of share holders, debenture holders;-11092020
Directors report as per section 134(3)-11092020
Copy of written consent given by auditor-11092020
Copy of the intimation sent by company-11092020
Copy of resolution passed by the company-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Form CHG-4-12122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191211
Letter of the charge holder stating that the amount has been satisfied-10122019
Form MGT-7-01102018_signed
Form AOC-4-30092018_signed
Directors report as per section 134(3)-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
List of share holders, debenture holders;-18082018
Form MGT-14-11062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062018
Optional Attachment-(1)-07062018
Form e-CODS-06042018_signed
Form ADT-1-31032018_signed
Form MGT-7-31032018_signed
Form 20B-31032018_signed
Form 23AC-31032018_signed
Form 66-31032018_signed
Form AOC-4-31032018_signed
Copy of resolution passed by the company-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018