Company Information

CIN
Status
Date of Incorporation
22 June 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
23 September 2018
Paid Up Capital
14,852,000
Authorised Capital
15,000,000

Directors

Vikas Rishi
Vikas Rishi
Director/Designated Partner
over 2 years ago
Rakesh Chauhan
Rakesh Chauhan
Managing Director
over 2 years ago
Pashupati Mishra
Pashupati Mishra
Director
almost 18 years ago

Charges

0
31 December 1997
Small Industrial Development Bank Of India
6 Crore
31 December 1997
Small Industrial Development Bank Of India
6 Crore
10 December 1997
Icici Banking Corporation Limited
96 Lak
04 April 1996
Icici Banking Corporation Ltd
9 Crore
29 November 1996
Icici Banking Corporation Ltd
3 Crore
29 November 1996
Icici Banking Corporation Ltd
0
10 December 1997
Icici Banking Corporation Limited
0
04 April 1996
Icici Banking Corporation Ltd
0
31 December 1997
Small Industrial Development Bank Of India
0
31 December 1997
Small Industrial Development Bank Of India
0
29 November 1996
Icici Banking Corporation Ltd
0
10 December 1997
Icici Banking Corporation Limited
0
04 April 1996
Icici Banking Corporation Ltd
0
31 December 1997
Small Industrial Development Bank Of India
0
31 December 1997
Small Industrial Development Bank Of India
0

Documents

Form STK-2-27052021-signed
Form MGT-14-02042019_signed
Optional Attachment-(3)-02042019
-02042019
Optional Attachment-(2)-02042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
Optional Attachment-(1)-02042019
List of share holders, debenture holders;-22102018
Optional Attachment-(1)-22102018
Optional Attachment-(2)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-29012018
Directors report as per section 134(3)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
Form MGT-7-030217.OCT
Form MR-1-28112016-signed
Optional Attachment-(1)-26112016
Copy of board resolution-26112016
Copy of shareholders resolution-26112016
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26112016
Form MGT-14-25112016_signed
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-22112016