Company Information
CIN
Status
Date of Incorporation
06 March 1985
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
910,000
Authorised Capital
1,000,000
Directors
Shailesh Shivhare
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Bhagwan Swaroop
Managing Director
almost 41 years ago
almost 41 years ago
Past Directors
Ramji Lal
Director
over 38 years ago
over 38 years ago
Charges
08 June 2007
Punjab National Bank
1 Crore
18 November 2001
State Bank Of India
30 Lak
06 October 2001
State Bank Of India
30 Lak
08 June 2007
Punjab National Bank
0
18 November 2001
State Bank Of India
0
06 October 2001
State Bank Of India
0
08 June 2007
Punjab National Bank
0
18 November 2001
State Bank Of India
0
06 October 2001
State Bank Of India
0
Documents
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Declaration by first director-16092019
Form DIR-12-16092019_signed
Evidence of cessation;-16092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Optional Attachment-(1)-16092019
Optional Attachment-(2)-16092019
Notice of resignation;-16092019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22092017_signed
Form AOC-4-22092017_signed
Directors report as per section 134(3)-20092017
List of share holders, debenture holders;-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Directors report as per section 134(3)-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
List of share holders, debenture holders;-03102016
Form MGT-7-03102016_signed
