Company Information

CIN
Status
Date of Incorporation
08 May 1998
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
802,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepti Samant
Deepti Samant
Director
over 1 year ago

Past Directors

Shereen Samant
Shereen Samant
Director
about 4 years ago
Keerti Verma
Keerti Verma
Director
about 13 years ago
Anil Kumar Walani
Anil Kumar Walani
Director
over 20 years ago
Pradeep Kumar Samant
Pradeep Kumar Samant
Director
over 26 years ago

Charges

1 Crore
09 February 2018
Visu Leasing And Finance Private Limited
3 Crore
19 August 2021
Bank Of Baroda
16 Lak
01 September 2019
State Bank Of India
1 Crore
01 September 2019
State Bank Of India
0
19 August 2021
Others
0
09 February 2018
Others
0
01 September 2019
State Bank Of India
0
19 August 2021
Others
0
09 February 2018
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Evidence of cessation;-26102020
Optional Attachment-(1)-26102020
Notice of resignation;-26102020
Form DIR-12-26102020_signed
Form DPT-3-19082020-signed
Auditor?s certificate-11082020
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Instrument(s) of creation or modification of charge;-26092019
Form CHG-1-26092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190926
Auditor?s certificate-27062019
Form DPT-3-27062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form CHG-4-18122018_signed
Letter of the charge holder stating that the amount has been satisfied-18122018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form CHG-1-09032018_signed
Instrument(s) of creation or modification of charge;-09032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180309