Company Information

CIN
Status
Date of Incorporation
30 June 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,340,500
Authorised Capital
15,000,000

Directors

Sumandra Devi Yadav
Sumandra Devi Yadav
Director
over 13 years ago
Tejpratap Singh Yadav
Tejpratap Singh Yadav
Director/Designated Partner
over 13 years ago
Mridula Yadav
Mridula Yadav
Director
about 23 years ago
Sarla Devi Yadav
Sarla Devi Yadav
Director
over 31 years ago
Anurag Yadav
Anurag Yadav
Director
over 31 years ago

Past Directors

Prem Lata Yadav
Prem Lata Yadav
Director
over 31 years ago
Dharmendra Yadav
Dharmendra Yadav
Director
over 31 years ago

Charges

1 Crore
15 June 2000
Bank Of Baroda
15 Lak
15 June 2000
Bank Of Boroda
15 Lak
11 January 2000
Bank Of Boroda
13 Lak
11 January 2000
Bank Of Baroda
79 Lak
11 January 2000
Bank Of Boroda
66 Lak
11 January 2000
Bank Of Boroda
0
11 January 2000
Bank Of Baroda
0
15 June 2000
Bank Of Boroda
0
11 January 2000
Bank Of Boroda
0
15 June 2000
Bank Of Baroda
0
11 January 2000
Bank Of Boroda
0
11 January 2000
Bank Of Baroda
0
15 June 2000
Bank Of Boroda
0
11 January 2000
Bank Of Boroda
0
15 June 2000
Bank Of Baroda
0
11 January 2000
Bank Of Boroda
0
11 January 2000
Bank Of Baroda
0
15 June 2000
Bank Of Boroda
0
11 January 2000
Bank Of Boroda
0
15 June 2000
Bank Of Baroda
0
11 January 2000
Bank Of Boroda
0
11 January 2000
Bank Of Baroda
0
15 June 2000
Bank Of Boroda
0
11 January 2000
Bank Of Boroda
0
15 June 2000
Bank Of Baroda
0
11 January 2000
Bank Of Boroda
0
11 January 2000
Bank Of Baroda
0
15 June 2000
Bank Of Boroda
0
11 January 2000
Bank Of Boroda
0
15 June 2000
Bank Of Baroda
0

Documents

Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Form INC-22-24122019_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
List of share holders, debenture holders;-24122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122019
Copies of the utility bills as mentioned above (not older than two months)-23122019
Copy of board resolution authorizing giving of notice-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Optional Attachment-(1)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form MGT-7-08122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-14-18112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112017
List of share holders, debenture holders;-30112016
Optional Attachment-(1)-30112016
Form MGT-7-30112016_signed
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed