Company Information

CIN
Status
Date of Incorporation
07 November 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,304,000
Authorised Capital
25,000,000

Directors

Kamal Pandey
Kamal Pandey
Director/Designated Partner
about 6 years ago

Past Directors

Sheo Pratap Singh
Sheo Pratap Singh
Director
about 8 years ago
Saurabh Anand Dubey
Saurabh Anand Dubey
Director
about 11 years ago
Gagan Pandey
Gagan Pandey
Managing Director
about 20 years ago
Nitya Nand Dubey
Nitya Nand Dubey
Director
about 29 years ago

Charges

2 Crore
02 August 2011
Punjab National Bank
1 Crore
30 March 2007
Punjab National Bank
45 Lak
09 September 2005
Punjab National Bank
15 Lak
18 August 2004
State Bank Of India
18 Lak
30 March 1998
Union Bank Of India
3 Lak
30 March 1998
Union Bank Of India
3 Lak
16 December 1997
Union Bank Of India
5 Lak
02 August 2011
Others
0
16 December 1997
Union Bank Of India
0
18 August 2004
State Bank Of India
0
30 March 1998
Union Bank Of India
0
30 March 1998
Union Bank Of India
0
30 March 2007
Punjab National Bank
0
09 September 2005
Punjab National Bank
0
02 August 2011
Others
0
16 December 1997
Union Bank Of India
0
18 August 2004
State Bank Of India
0
30 March 1998
Union Bank Of India
0
30 March 1998
Union Bank Of India
0
30 March 2007
Punjab National Bank
0
09 September 2005
Punjab National Bank
0
02 August 2011
Others
0
16 December 1997
Union Bank Of India
0
18 August 2004
State Bank Of India
0
30 March 1998
Union Bank Of India
0
30 March 1998
Union Bank Of India
0
30 March 2007
Punjab National Bank
0
09 September 2005
Punjab National Bank
0
02 August 2011
Others
0
16 December 1997
Union Bank Of India
0
18 August 2004
State Bank Of India
0
30 March 1998
Union Bank Of India
0
30 March 1998
Union Bank Of India
0
30 March 2007
Punjab National Bank
0
09 September 2005
Punjab National Bank
0
02 August 2011
Others
0
16 December 1997
Union Bank Of India
0
18 August 2004
State Bank Of India
0
30 March 1998
Union Bank Of India
0
30 March 1998
Union Bank Of India
0
30 March 2007
Punjab National Bank
0
09 September 2005
Punjab National Bank
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DIR-12-19122019_signed
Evidence of cessation;-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Optional Attachment-(1)-18122019
Notice of resignation;-18122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-16012019_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)-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Directors report as per section 134(3)-08112017
List of share holders, debenture holders;-08112017
Form DIR-12-08112017_signed
Letter of appointment;-08112017
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
Form MGT-7-30052017_signed
List of share holders, debenture holders;-29052017
Instrument(s) of creation or modification of charge;-29032017
Form CHG-1-29032017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170329
Form DIR-11-30012017_signed