Company Information
CIN
Status
Date of Incorporation
07 May 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,200,000
Authorised Capital
9,000,000
Directors
Ranjana Singh
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Brajendra Singh
Individual Promoter
almost 8 years ago
almost 8 years ago
Ankit Singh
Individual Promoter
almost 8 years ago
almost 8 years ago
Past Directors
Yatindra Kumar Mishra
Director
almost 11 years ago
almost 11 years ago
Vaishali Misra
Director
almost 11 years ago
almost 11 years ago
Pratima Mishra
Director
almost 11 years ago
almost 11 years ago
Rajeev Kumar Mishra
Director
over 22 years ago
over 22 years ago
Ravi Mishra
Director
over 22 years ago
over 22 years ago
Devendra Kumar Mishra
Director
over 22 years ago
over 22 years ago
Vinod Kumar Mishra
Director
over 22 years ago
over 22 years ago
Jitendra Kumar Mishra
Director
over 22 years ago
over 22 years ago
Charges
26 September 2016
Punjab National Bank
80 Lak
26 December 2014
Punjab National Bank
6 Lak
21 November 2014
Punjab National Bank
1 Crore
30 March 2013
Punjab National Bank
75 Lak
17 December 2011
Punjab National Bank
41 Lak
25 August 2010
Punjab National Bank
40 Lak
06 October 2008
Punjab National Bank
40 Lak
03 October 2006
Punjab National Bank
1 Crore
03 March 2005
Punjab National Bank
2 Crore
17 November 2004
Punjab National Bank
3 Crore
06 May 2004
Punjab National Bank
4 Crore
06 May 2004
Punjab National Bank
1 Crore
07 March 2022
Others
0
20 September 2021
Others
0
26 September 2016
Others
0
03 October 2006
Punjab National Bank
0
17 December 2011
Punjab National Bank
0
26 December 2014
Punjab National Bank
0
30 March 2013
Punjab National Bank
0
25 August 2010
Punjab National Bank
0
21 November 2014
Punjab National Bank
0
06 May 2004
Punjab National Bank
0
03 March 2005
Punjab National Bank
0
06 May 2004
Punjab National Bank
0
17 November 2004
Punjab National Bank
0
06 October 2008
Punjab National Bank
0
07 March 2022
Others
0
20 September 2021
Others
0
26 September 2016
Others
0
03 October 2006
Punjab National Bank
0
17 December 2011
Punjab National Bank
0
26 December 2014
Punjab National Bank
0
30 March 2013
Punjab National Bank
0
25 August 2010
Punjab National Bank
0
21 November 2014
Punjab National Bank
0
06 May 2004
Punjab National Bank
0
03 March 2005
Punjab National Bank
0
06 May 2004
Punjab National Bank
0
17 November 2004
Punjab National Bank
0
06 October 2008
Punjab National Bank
0
22 December 2023
Others
0
07 March 2022
Others
0
20 September 2021
Others
0
26 September 2016
Others
0
03 October 2006
Punjab National Bank
0
17 December 2011
Punjab National Bank
0
26 December 2014
Punjab National Bank
0
30 March 2013
Punjab National Bank
0
25 August 2010
Punjab National Bank
0
21 November 2014
Punjab National Bank
0
06 May 2004
Punjab National Bank
0
03 March 2005
Punjab National Bank
0
06 May 2004
Punjab National Bank
0
17 November 2004
Punjab National Bank
0
06 October 2008
Punjab National Bank
0
Documents
Evidence of cessation;-06112020
Form DIR-12-06112020_signed
Notice of resignation;-06112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Optional Attachment-(1)-12102020
List of share holders, debenture holders;-12102020
Directors report as per section 134(3)-12102020
Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
Form DIR-12-22092020_signed
Notice of resignation;-21092020
Evidence of cessation;-21092020
Form DPT-3-22042020-signed
Notice of resignation;-16032020
Evidence of cessation;-16032020
Form DIR-12-16032020_signed
Form CHG-4-22022020_signed
Letter of the charge holder stating that the amount has been satisfied-22022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200222
Form CHG-4-21022020_signed
Letter of the charge holder stating that the amount has been satisfied-21022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200221
Form MGT-7-15122019_signed
Form ADT-1-14122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
