Company Information
CIN
Status
Date of Incorporation
14 June 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,700,000
Authorised Capital
4,000,000
Directors
Rashmi Kedia
Director
about 19 years ago
about 19 years ago
Past Directors
Ajay Bharti
Additional Director
almost 15 years ago
almost 15 years ago
Shashi Kant Bagla
Director
about 19 years ago
about 19 years ago
Charges
24 October 2011
State Bank Of India
2 Crore
24 October 2011
State Bank Of India
0
24 October 2011
State Bank Of India
0
24 October 2011
State Bank Of India
0
Documents
Optional Attachment-(2)-23122020
Directors report as per section 134(3)-23122020
Optional Attachment-(1)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Form DPT-3-24072020-signed
Optional Attachment-(1)-18072020
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Copy of the intimation sent by company-07102019
List of share holders, debenture holders;-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Optional Attachment-(2)-26112017
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
