Company Information

CIN
Status
Date of Incorporation
27 February 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,190,000
Authorised Capital
15,000,000

Directors

Nitya Nand Dubey
Nitya Nand Dubey
Director
over 2 years ago
Kartikeya Sharma
Kartikeya Sharma
Director/Designated Partner
over 22 years ago

Past Directors

Amita Rajvedi
Amita Rajvedi
Director
over 21 years ago
Gagan Pandey
Gagan Pandey
Director
almost 23 years ago

Charges

7 Crore
11 August 2005
Punjab National Bank
3 Crore
24 September 2004
State Bank Of India
3 Crore
24 September 2004
State Bank Of India
0
11 August 2005
Punjab National Bank
0
24 September 2004
State Bank Of India
0
11 August 2005
Punjab National Bank
0
24 September 2004
State Bank Of India
0
11 August 2005
Punjab National Bank
0

Documents

Form DIR-12-25042019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form AOC-4-31032018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-30052017_signed
Form AOC-4-30052017_signed
List of share holders, debenture holders;-29052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017
Directors report as per section 134(3)-29052017
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form AOC-4-020116.OCT
Form MGT-7-311215.OCT
Form ADT-1-161015.OCT
Form ADT-1-160115.OCT
FormSchV-151214 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT