Company Information

CIN
Status
Date of Incorporation
27 April 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
17,600,000
Authorised Capital
25,000,000

Directors

Vikrant Pandey
Vikrant Pandey
Director
about 17 years ago
Shivanand Pandey
Shivanand Pandey
Director
over 31 years ago

Past Directors

Nirankar Tripathi
Nirankar Tripathi
Director
about 17 years ago
Rajive Mishra
Rajive Mishra
Director
about 17 years ago
Brijendra Kumar Pandey
Brijendra Kumar Pandey
Director
over 31 years ago

Charges

5 Crore
22 October 2011
Bank Of Baroda
28 Lak
22 October 2011
Bank Of Baroda
12 Lak
21 March 2007
Allahabad Bank
4 Crore
22 October 2011
Bank Of Baroda
0
22 October 2011
Bank Of Baroda
0
21 March 2007
Allahabad Bank
0
22 October 2011
Bank Of Baroda
0
22 October 2011
Bank Of Baroda
0
21 March 2007
Allahabad Bank
0

Documents

Form ADT-1-26012019_signed
Form AOC-4-26012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Copy of resolution passed by the company-23012019
Copy of written consent given by auditor-23012019
Directors report as per section 134(3)-23012019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-18012019
Form DIR-12-19082018_signed
Notice of resignation;-17082018
Optional Attachment-(1)-17082018
Evidence of cessation;-17082018
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
List of share holders, debenture holders;-24032018
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed
Form AOC-4-17012017_signed
Form MGT-7-17012017_signed
Directors report as per section 134(3)-14012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017
List of share holders, debenture holders;-14012017
Form 20B-19122016_signed
Annual return as per schedule V of the Companies Act,1956-13122016
Optional Attachment-(2)-13122016
Optional Attachment-(1)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092016
Directors report as per section 134(3)-01092016
List of share holders, debenture holders;-01092016
Form AOC-4-01092016_signed