Company Information

CIN
Status
Date of Incorporation
17 September 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,280,000
Authorised Capital
14,000,000

Directors

Seema Upadhayay
Seema Upadhayay
Director
almost 2 years ago
Shiv Kumar Upadhyay
Shiv Kumar Upadhyay
Director
over 2 years ago

Past Directors

Ram Sakhi Yadav
Ram Sakhi Yadav
Director
about 23 years ago

Charges

10 Crore
19 December 2014
Bank Of India
1 Crore
30 December 2010
Bank Of India
35 Lak
30 December 2010
Bank Of India
60 Lak
04 March 2008
Bank Of India
4 Crore
31 January 2005
Bank Of India
70 Lak
23 December 2002
Bank Of India
2 Crore
23 December 2002
Bank Of India
31 Lak
04 March 2023
Indian Bank
0
04 March 2008
Bank Of India
0
30 December 2010
Bank Of India
0
23 December 2002
Bank Of India
0
19 December 2014
Bank Of India
0
23 December 2002
Bank Of India
0
31 January 2005
Bank Of India
0
30 December 2010
Bank Of India
0
04 March 2023
Indian Bank
0
04 March 2008
Bank Of India
0
30 December 2010
Bank Of India
0
23 December 2002
Bank Of India
0
19 December 2014
Bank Of India
0
23 December 2002
Bank Of India
0
31 January 2005
Bank Of India
0
30 December 2010
Bank Of India
0
04 March 2023
Indian Bank
0
04 March 2008
Bank Of India
0
30 December 2010
Bank Of India
0
23 December 2002
Bank Of India
0
19 December 2014
Bank Of India
0
23 December 2002
Bank Of India
0
31 January 2005
Bank Of India
0
30 December 2010
Bank Of India
0

Documents

Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(2)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Optional Attachment-(1)-21102018
Directors report as per section 134(3)-21102018
Optional Attachment-(2)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Optional Attachment-(2)-16102017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Optional Attachment-(1)-16102017
List of share holders, debenture holders;-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Optional Attachment-(1)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Optional Attachment-(2)-22112016