Company Information
CIN
Status
Date of Incorporation
10 November 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
583,700
Authorised Capital
1,000,000
Directors
Rishika Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rameshwar Dayal
Director
over 6 years ago
over 6 years ago
Suresh Singh
Director
almost 10 years ago
almost 10 years ago
Mansi Lohia
Director
over 12 years ago
over 12 years ago
Girdhari Lal Lohia
Director
over 12 years ago
over 12 years ago
Sunita Lohia
Director
over 12 years ago
over 12 years ago
Archit Lohia
Director
over 17 years ago
over 17 years ago
Atul Kumar Lohia
Director
about 36 years ago
about 36 years ago
Charges
23 May 2018
Canara Bank
16 Crore
28 January 2016
Canara Bank
4 Crore
31 August 2013
Canara Bank
1 Crore
17 February 2009
Canara Bank
3 Crore
20 September 2008
Canara Bank
2 Crore
06 December 2019
Canara Bank
3 Crore
29 March 2023
Canara Bank
0
06 December 2019
Canara Bank
0
23 May 2018
Canara Bank
0
17 February 2009
Canara Bank
0
31 August 2013
Canara Bank
0
20 September 2008
Canara Bank
0
28 January 2016
Canara Bank
0
29 March 2023
Canara Bank
0
06 December 2019
Canara Bank
0
23 May 2018
Canara Bank
0
17 February 2009
Canara Bank
0
31 August 2013
Canara Bank
0
20 September 2008
Canara Bank
0
28 January 2016
Canara Bank
0
Documents
Form DPT-3-08102020-signed
Form DIR-12-08072020_signed
Notice of resignation;-07072020
Evidence of cessation;-07072020
Optional Attachment-(1)-07072020
Form DIR-12-04072020_signed
Optional Attachment-(1)-02072020
Interest in other entities;-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Declaration by first director-02072020
Form DPT-3-17042020-signed
Form CHG-1-11032020_signed
Instrument(s) of creation or modification of charge;-11032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200311
Form MGT-7-19122019_signed
Form DIR-12-15122019_signed
List of share holders, debenture holders;-13122019
Form DIR-12-10122019_signed
Optional Attachment-(1)-30112019
Notice of resignation;-30112019
Evidence of cessation;-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Optional Attachment-(3)-29112019
Evidence of cessation;-29112019
Optional Attachment-(2)-29112019
Notice of resignation;-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
