Company Information

CIN
Status
Date of Incorporation
02 March 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,537,000
Authorised Capital
4,500,000

Directors

Smriti Katiyar
Smriti Katiyar
Director
over 12 years ago
Rajat Katiyar
Rajat Katiyar
Director
over 13 years ago

Past Directors

Navin Chandra Katiyar
Navin Chandra Katiyar
Director
almost 37 years ago
Praveen Chandra Katiyar
Praveen Chandra Katiyar
Director
almost 37 years ago
Anupam Chandra Katiyar
Anupam Chandra Katiyar
Managing Director
almost 37 years ago

Charges

2 Crore
31 March 1990
The Govt Of Up
1 Lak
31 March 1990
The Banaras State Bank Ltd
0
26 February 2005
Bank Of Maharashtra
2 Crore
26 February 2005
Others
0
31 March 1990
The Govt Of Up
0
31 March 1990
The Banaras State Bank Ltd
0
26 February 2005
Others
0
31 March 1990
The Govt Of Up
0
31 March 1990
The Banaras State Bank Ltd
0

Documents

Optional Attachment-(1)-28112020
List of share holders, debenture holders;-28112020
Directors report as per section 134(3)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form MGT-7-28112020_signed
Form AOC-4-28112020_signed
Form CHG-1-13072020_signed
Instrument(s) of creation or modification of charge;-13072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Form MGT-7-04112019_signed
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-07082019-signed
Form DPT-3-27062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
Form ADT-1-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-16112017
Copy of the intimation sent by company-16112017
Copy of written consent given by auditor-16112017