Company Information
CIN
Status
Date of Incorporation
20 September 1990
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,034,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neelam Dubey
Director/Designated Partner
over 1 year ago
over 1 year ago
Nirmal Dubey
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
09 February 2007
Bank Of India
25 Lak
28 September 1994
Bank Of India
15 Lak
30 April 2002
Bank Of India
5 Lak
30 April 2002
Bank Of India
0
09 February 2007
Bank Of India
0
28 September 1994
Bank Of India
0
30 April 2002
Bank Of India
0
09 February 2007
Bank Of India
0
28 September 1994
Bank Of India
0
Documents
Form DPT-3-24042020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form ADT-1-12122019_signed
Form AOC-4-08122019_signed
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
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 DPT-3-29062019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form MGT-7-23122018_signed
List of share holders, debenture holders;-20122018
Form INC-22-11122018_signed
Form AOC-4-11122018_signed
Copies of the utility bills as mentioned above (not older than two months)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Copy of board resolution authorizing giving of notice-08122018
Directors report as per section 134(3)-08122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form MGT-7-02012017_signed