Company Information

CIN
Status
Date of Incorporation
08 November 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
566,500
Authorised Capital
2,000,000

Directors

Premita Devi
Premita Devi
Director/Designated Partner
over 2 years ago
Priyanka Devi
Priyanka Devi
Director/Designated Partner
about 4 years ago
Anant Kumari
Anant Kumari
Director/Designated Partner
about 4 years ago
Amit Kumar Katiyar
Amit Kumar Katiyar
Director/Designated Partner
about 4 years ago
Abhishek Katiyar
Abhishek Katiyar
Director/Designated Partner
about 4 years ago

Past Directors

Raj Kishor Katiyar
Raj Kishor Katiyar
Additional Director
almost 5 years ago
Deepak Kharbanda
Deepak Kharbanda
Director
about 31 years ago
Anuradha .
Anuradha .
Director
about 31 years ago
Brij Mohan
Brij Mohan
Managing Director
about 31 years ago
Pradeep Kharbanda
Pradeep Kharbanda
Director
about 31 years ago

Charges

70 Lak
03 October 2011
Bank Of Baroda
33 Lak
30 December 2008
State Bank Of India
9 Lak
09 September 2000
Bank Of Raroda
8 Lak
28 December 1998
Bank Of Barod
2 Lak
28 December 1998
Bank Of Raroda
2 Lak
06 February 1995
Bank Of Raroda
15 Lak
12 January 2022
Others
0
06 February 1995
Bank Of Raroda
0
03 October 2011
Bank Of Baroda
0
28 December 1998
Bank Of Raroda
0
28 December 1998
Bank Of Barod
0
09 September 2000
Bank Of Raroda
0
30 December 2008
State Bank Of India
0
12 January 2022
Others
0
06 February 1995
Bank Of Raroda
0
03 October 2011
Bank Of Baroda
0
28 December 1998
Bank Of Raroda
0
28 December 1998
Bank Of Barod
0
09 September 2000
Bank Of Raroda
0
30 December 2008
State Bank Of India
0
12 January 2022
Others
0
06 February 1995
Bank Of Raroda
0
03 October 2011
Bank Of Baroda
0
28 December 1998
Bank Of Raroda
0
28 December 1998
Bank Of Barod
0
09 September 2000
Bank Of Raroda
0
30 December 2008
State Bank Of India
0
12 January 2022
Others
0
06 February 1995
Bank Of Raroda
0
03 October 2011
Bank Of Baroda
0
28 December 1998
Bank Of Raroda
0
28 December 1998
Bank Of Barod
0
09 September 2000
Bank Of Raroda
0
30 December 2008
State Bank Of India
0
12 January 2022
Others
0
06 February 1995
Bank Of Raroda
0
03 October 2011
Bank Of Baroda
0
28 December 1998
Bank Of Raroda
0
28 December 1998
Bank Of Barod
0
09 September 2000
Bank Of Raroda
0
30 December 2008
State Bank Of India
0

Documents

Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(2)-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
Form MGT-14-12042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019
Form INC-22-01042019_signed
Copy of board resolution authorizing giving of notice-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Optional Attachment-(1)-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Form MGT-14-12112018_signed
Form ADT-1-12112018_signed
Copy of written consent given by auditor-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112018
Directors report as per section 134(3)-12112018
-12112018
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-12112018
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
List of share holders, debenture holders;-04112017