Company Information

CIN
Status
Date of Incorporation
19 June 1996
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Photo-Copying Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,496,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohan Suri
Rohan Suri
Director/Designated Partner
over 1 year ago
Rishabh Suri
Rishabh Suri
Director/Designated Partner
almost 9 years ago
Kumud Gupta
Kumud Gupta
Director/Designated Partner
almost 11 years ago
Rupali Suri
Rupali Suri
Director/Designated Partner
over 27 years ago

Past Directors

Radhika Suri
Radhika Suri
Director
almost 11 years ago
Rishi Suri
Rishi Suri
Director
over 28 years ago
Rajiv Suri
Rajiv Suri
Director
over 28 years ago

Charges

2 Crore
05 November 2011
Punjab National Bank
2 Crore
09 December 2014
Punjab National Bank
7 Lak
27 June 2015
Punjab National Bank
40 Lak
16 November 2009
Bank Of Baroda
20 Lak
11 August 2007
Bank Of Baroda
13 Lak
28 July 1997
Bank Of Baroda
6 Lak
15 January 2020
Punjab National Bank
25 Lak
31 December 2012
Punjab National Bank
0
15 January 2020
Others
0
05 November 2011
Others
0
28 July 1997
Bank Of Baroda
0
11 August 2007
Bank Of Baroda
0
16 November 2009
Bank Of Baroda
0
27 June 2015
Punjab National Bank
0
09 December 2014
Punjab National Bank
0
31 December 2012
Punjab National Bank
0
15 January 2020
Others
0
05 November 2011
Others
0
28 July 1997
Bank Of Baroda
0
11 August 2007
Bank Of Baroda
0
16 November 2009
Bank Of Baroda
0
27 June 2015
Punjab National Bank
0
09 December 2014
Punjab National Bank
0

Documents

Form DPT-3-06072020-signed
Form DPT-3-27042020-signed
Form CHG-1-08022020_signed
Instrument(s) of creation or modification of charge;-08022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200208
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-28062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Form DIR-11-10012019_signed
Form DIR-12-10012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Notice of resignation;-26122018
Proof of dispatch-26122018
Notice of resignation filed with the company-26122018
Acknowledgement received from company-26122018
Evidence of cessation;-26122018
Form MGT-14-03052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180503
Altered memorandum of association-28042018
Altered articles of association-28042018