Company Information
CIN
Status
Date of Incorporation
10 June 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,475,000
Authorised Capital
5,000,000
Directors
Uma Singh
Director
about 2 years ago
about 2 years ago
Past Directors
Vinod Kumar Singh
Additional Director
almost 10 years ago
almost 10 years ago
Pratyaksha Rajawat
Director
over 13 years ago
over 13 years ago
Kamla Devi
Director
over 28 years ago
over 28 years ago
Charges
08 January 2014
Indian Overseas Bank
22 Lak
28 February 2011
Indian Overseas Bank
1 Crore
05 May 2010
Indian Overseas Bank
12 Lak
24 May 2008
Indian Overseas Bank
20 Lak
23 June 2005
Indian Overseas Bank
10 Lak
29 March 2001
Indian Overseas Bank
14 Lak
10 November 2000
Indian Overseas Bank
60 Lak
24 May 2008
Indian Overseas Bank
0
05 May 2010
Indian Overseas Bank
0
28 February 2011
Indian Overseas Bank
0
29 March 2001
Indian Overseas Bank
0
23 June 2005
Indian Overseas Bank
0
10 November 2000
Indian Overseas Bank
0
08 January 2014
Indian Overseas Bank
0
24 May 2008
Indian Overseas Bank
0
05 May 2010
Indian Overseas Bank
0
28 February 2011
Indian Overseas Bank
0
29 March 2001
Indian Overseas Bank
0
23 June 2005
Indian Overseas Bank
0
10 November 2000
Indian Overseas Bank
0
08 January 2014
Indian Overseas Bank
0
24 May 2008
Indian Overseas Bank
0
05 May 2010
Indian Overseas Bank
0
28 February 2011
Indian Overseas Bank
0
29 March 2001
Indian Overseas Bank
0
23 June 2005
Indian Overseas Bank
0
10 November 2000
Indian Overseas Bank
0
08 January 2014
Indian Overseas Bank
0
24 May 2008
Indian Overseas Bank
0
05 May 2010
Indian Overseas Bank
0
28 February 2011
Indian Overseas Bank
0
29 March 2001
Indian Overseas Bank
0
23 June 2005
Indian Overseas Bank
0
10 November 2000
Indian Overseas Bank
0
08 January 2014
Indian Overseas Bank
0
Documents
Form DPT-3-19122020_signed
Form ADT-1-19122020_signed
Copy of resolution passed by the company-18122020
Copy of written consent given by auditor-18122020
Form AOC-4-01122020_signed
List of share holders, debenture holders;-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Approval letter of extension of financial year or AGM-28112020
Approval letter for extension of AGM;-28112020
Optional Attachment-(1)-28112020
Directors report as per section 134(3)-28112020
Form MGT-7-28112020_signed
Form DPT-3-30042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Form DPT-3-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form DIR-12-19122016-signed
