Company Information

CIN
Status
Date of Incorporation
12 September 1995
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Semi -Finished Plastic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asheesh Chandra
Asheesh Chandra
Director/Designated Partner
over 1 year ago
Ashutosh Ranjan
Ashutosh Ranjan
Managing Director
almost 2 years ago

Past Directors

Rakesh Sharma
Rakesh Sharma
Director
almost 22 years ago

Charges

0
09 July 2013
Union Bank Of India
25 Lak
09 July 2013
Union Bank Of India
0
09 July 2013
Union Bank Of India
0

Documents

Form STK-2-06052021-signed
Optional Attachment-(3)-19102020
-19102020
Optional Attachment-(1)-19102020
Optional Attachment-(2)-19102020
Optional Attachment-(4)-19102020
Optional Attachment-(1)-03102020
Optional Attachment-(2)-03102020
-03102020
Letter of the charge holder stating that the amount has been satisfied-30092020
Form CHG-4-01102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201001
Form MGT-14-11092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Optional Attachment-(1)-10092020
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-19072019
Form INC-22-16012019_signed
Copies of the utility bills as mentioned above (not older than two months)-16012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012019
Copy of board resolution authorizing giving of notice-16012019
Optional Attachment-(1)-16012019
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed