Company Information

CIN
Status
Date of Incorporation
05 September 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Mohit Dubey
Mohit Dubey
Director
over 2 years ago
Ashutosh Dubey
Ashutosh Dubey
Director/Designated Partner
over 20 years ago
Pratibha Dubey
Pratibha Dubey
Director/Designated Partner
over 26 years ago
Ramesh Chandra Dubey
Ramesh Chandra Dubey
Director
over 30 years ago

Charges

3 Crore
28 December 2017
Axis Bank Limited
3 Crore
29 September 2006
State Bank Of India
1 Crore
28 December 2017
Axis Bank Limited
0
29 September 2006
State Bank Of India
0
28 December 2017
Axis Bank Limited
0
29 September 2006
State Bank Of India
0
28 December 2017
Axis Bank Limited
0
29 September 2006
State Bank Of India
0
28 December 2017
Axis Bank Limited
0
29 September 2006
State Bank Of India
0
28 December 2017
Axis Bank Limited
0
29 September 2006
State Bank Of India
0

Documents

Optional Attachment-(1)-15092020
Form CHG-1-15092020_signed
Instrument(s) of creation or modification of charge;-15092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-07082019_signed
Copy of written consent given by auditor-06082019
Copy of resolution passed by the company-06082019
Optional Attachment-(1)-06082019
Optional Attachment-(2)-06082019
Form ADT-3-24072019_signed
Resignation letter-24072019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed