Company Information

CIN
Status
Date of Incorporation
09 September 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
175,500
Authorised Capital
1,000,000

Directors

Savitri Pandey
Savitri Pandey
Director
over 15 years ago
Anand Prasad Pandey
Anand Prasad Pandey
Director
over 15 years ago

Charges

23 Lak
28 September 2010
Tata Motors Finance Ltd
23 Lak
28 September 2010
Tata Motors Finance Ltd
0
28 September 2010
Tata Motors Finance Ltd
0
28 September 2010
Tata Motors Finance Ltd
0

Documents

Form MGT-7-13122019_signed
Optional Attachment-(3)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Optional Attachment-(2)-08122018
Optional Attachment-(1)-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Optional Attachment-(2)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Optional Attachment-(1)-11012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Directors report as per section 134(3)-11012017
List of share holders, debenture holders;-11012017