Company Information
CIN
Status
Date of Incorporation
20 May 1996
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Laboratory And Scientific Instruments And Apparatus NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sushil Sharma
Director
over 1 year ago
over 1 year ago
Chanchal Sharma
Director
over 1 year ago
over 1 year ago
Vaibhav Saraswat
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
08 July 2016
Siemens Financial Services Private Limited
92 Lak
08 July 2016
Others
0
08 July 2016
Others
0
Documents
Form DPT-3-09052020-signed
Optional Attachment-(2)-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-05092019
Optional Attachment-(1)-05092019
Optional Attachment-(2)-05092019
Optional Attachment-(2)-02082019
Optional Attachment-(1)-02082019
Form MGT-14-12072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190712
Altered memorandum of association-04072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072019
Altered memorandum of association-03072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form SH-7-20082018-signed
Altered memorandum of assciation;-17082018
Copy of the resolution for alteration of capital;-17082018
Optional Attachment-(1)-17082018
Altered articles of association;-17082018
List of share holders, debenture holders;-09102017
