Company Information

CIN
Status
Date of Incorporation
30 April 1983
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
146,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ritu Mittal
Ritu Mittal
Director/Designated Partner
over 2 years ago
Nitin Jain
Nitin Jain
Director/Designated Partner
over 4 years ago
Ashok Jain
Ashok Jain
Director
almost 9 years ago

Past Directors

Meenu Puri
Meenu Puri
Director
almost 27 years ago

Charges

2 Lak
28 October 1997
State Bank Of India
2 Lak
23 November 2022
Hdfc Bank Limited
0
28 October 1997
State Bank Of India
0
23 November 2022
Hdfc Bank Limited
0
28 October 1997
State Bank Of India
0
23 November 2022
Hdfc Bank Limited
0
28 October 1997
State Bank Of India
0

Documents

Form DIR-12-10082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Interest in other entities;-06082020
Optional Attachment-(1)-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form ADT-1-30102018_signed
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Optional Attachment-(1)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Directors report as per section 134(3)-17092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092016
List of share holders, debenture holders;-17092016
Optional Attachment-(1)-17092016
Form MGT-7-17092016_signed
Form AOC-4-17092016_signed