Company Information
CIN
Status
Date of Incorporation
11 December 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,347,660
Authorised Capital
10,000,000
Directors
Atul Pandey
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhu Pandey
Director
about 14 years ago
about 14 years ago
Manoj Kumar Pandey
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Om Prakash Pandey
Director
about 23 years ago
about 23 years ago
Charges
31 January 2023
State Bank Of India
0
27 September 2022
State Bank Of India
0
31 January 2023
State Bank Of India
0
27 September 2022
State Bank Of India
0
31 January 2023
State Bank Of India
0
27 September 2022
State Bank Of India
0
Documents
Form INC-22-15062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062020
Optional Attachment-(1)-15062020
Copy of board resolution authorizing giving of notice-15062020
Copies of the utility bills as mentioned above (not older than two months)-15062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Directors report as per section 134(3)-04072018
List of share holders, debenture holders;-04072018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Form MGT-7-23062017_signed
Form AOC-4-23062017_signed
Directors report as per section 134(3)-22062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017
List of share holders, debenture holders;-22062017
Form AOC-4-020116.OCT
