Company Information

CIN
Status
Date of Incorporation
07 June 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,600,000
Authorised Capital
6,000,000

Directors

Suresh Chandra
Suresh Chandra
Director/Designated Partner
about 2 years ago
Subhas Chandra
Subhas Chandra
Director
over 24 years ago

Charges

3 Crore
20 March 2007
Union Bank Of India
30 Lak
10 August 2005
Bank Of Baroda
1 Crore
23 December 2003
Bank Of Baroda
95 Lak
11 July 2002
Citicorporation Finance India Limited
16 Lak
15 June 2002
Bank Of Baroda
25 Lak
06 October 2001
U.p. Financial Corporation
70 Lak
15 June 2002
Bank Of Baroda
0
11 July 2002
Citicorporation Finance India Limited
0
06 October 2001
U.p. Financial Corporation
0
10 August 2005
Bank Of Baroda
0
23 December 2003
Bank Of Baroda
0
20 March 2007
Union Bank Of India
0
15 June 2002
Bank Of Baroda
0
11 July 2002
Citicorporation Finance India Limited
0
06 October 2001
U.p. Financial Corporation
0
10 August 2005
Bank Of Baroda
0
23 December 2003
Bank Of Baroda
0
20 March 2007
Union Bank Of India
0

Documents

Form DPT-3-11052020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-23102019_signed
Form DPT-3-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Directors report as per section 134(3)-02072018
List of share holders, debenture holders;-02072018
Optional Attachment-(1)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form MGT-7-14112016_signed
Form AOC-4-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112016
Directors report as per section 134(3)-13112016
List of share holders, debenture holders;-13112016