Company Information

CIN
Status
Date of Incorporation
20 August 1986
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,031,000
Authorised Capital
4,100,000

Directors

Apoorva Katiyar
Apoorva Katiyar
Director
over 12 years ago
Anchal Katiyar
Anchal Katiyar
Director
over 13 years ago
Archana Katiyar
Archana Katiyar
Director
about 15 years ago
Praveen Chandra Katiyar
Praveen Chandra Katiyar
Director
over 39 years ago
Anupam Chandra Katiyar
Anupam Chandra Katiyar
Director
over 39 years ago

Past Directors

Navin Chandra Katiyar
Navin Chandra Katiyar
Director
over 39 years ago

Charges

1 Crore
28 February 2008
Union Bank Of India
1 Crore
26 February 2005
Bank Of Maharashtra
25 Lak
26 February 2005
Bank Of Maharashtra
0
28 February 2008
Union Bank Of India
0
26 February 2005
Bank Of Maharashtra
0
28 February 2008
Union Bank Of India
0
26 February 2005
Bank Of Maharashtra
0
28 February 2008
Union Bank Of India
0
26 February 2005
Bank Of Maharashtra
0
28 February 2008
Union Bank Of India
0

Documents

List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Form MGT-7-04112019_signed
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-26072019-signed
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)-19102018
Optional Attachment-(1)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form ADT-1-16112017_signed
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of written consent given by auditor-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Copy of resolution passed by the company-16112017
Copy of the intimation sent by company-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-08112016