Company Information
CIN
Status
Date of Incorporation
19 January 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,747,130
Authorised Capital
30,000,000
Directors
Vinubhai Prabhudas Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhupendra Kumar
Director/Designated Partner
about 7 years ago
about 7 years ago
Bhisham Kumar Gupta
Director
almost 11 years ago
almost 11 years ago
Harshit Manilal Savla
Director
over 16 years ago
over 16 years ago
Past Directors
Deepa Sharma
Additional Director
almost 9 years ago
almost 9 years ago
Dineshkumar Lilaram Brahmkshtriya
Director
about 11 years ago
about 11 years ago
Man Singh Chandel
Director
over 12 years ago
over 12 years ago
Rishi Sharma
Additional Director
almost 13 years ago
almost 13 years ago
Sudhir Kumar Sharma
Director
about 13 years ago
about 13 years ago
Satish Prabhakar Nachane
Director
almost 18 years ago
almost 18 years ago
Birendra Nath Lal
Director
almost 28 years ago
almost 28 years ago
Monica Lal
Director
almost 28 years ago
almost 28 years ago
Amitabh Lal Asthana
Director
almost 28 years ago
almost 28 years ago
Charges
29 August 2013
State Bank Of Travancore
2 Crore
26 October 2010
State Bank Of Travancore
50 Lak
11 August 2009
State Bank Of Travancore
7 Lak
24 February 2003
State Bank Of Travancore
20 Lak
24 February 2003
State Bank Of Travancore
29 Lak
18 September 2001
State Bank Of Travancore
20 Lak
18 July 2001
State Bank Of Travancore
20 Lak
18 July 2001
State Bank Of Travancore
1 Crore
26 October 2010
State Bank Of Travancore
0
24 February 2003
State Bank Of Travancore
0
18 July 2001
State Bank Of Travancore
0
18 September 2001
State Bank Of Travancore
0
24 February 2003
State Bank Of Travancore
0
29 August 2013
State Bank Of Travancore
0
11 August 2009
State Bank Of Travancore
0
18 July 2001
State Bank Of Travancore
0
26 October 2010
State Bank Of Travancore
0
24 February 2003
State Bank Of Travancore
0
18 July 2001
State Bank Of Travancore
0
18 September 2001
State Bank Of Travancore
0
24 February 2003
State Bank Of Travancore
0
29 August 2013
State Bank Of Travancore
0
11 August 2009
State Bank Of Travancore
0
18 July 2001
State Bank Of Travancore
0
Documents
Form DPT-3-07052020-signed
Form MGT-7-09012020_signed
List of share holders, debenture holders;-02012020
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-15072019
Form DIR-12-14022019_signed
Notice of resignation;-12022019
Evidence of cessation;-12022019
Form MGT-7-02012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form DIR-12-08102018_signed
Notice of resignation;-28092018
Evidence of cessation;-28092018
Form DIR-12-28092018_signed
Interest in other entities;-27092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Optional Attachment-(4)-27092018
Optional Attachment-(1)-27092018
Optional Attachment-(2)-27092018
Optional Attachment-(3)-27092018
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
Optional Attachment-(1)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
