Company Information
CIN
Status
Date of Incorporation
16 April 1984
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Books, Brochures, Musical Books And Other Publications
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mamta Gautam
Additional Director
almost 11 years ago
almost 11 years ago
Abmer Gautam
Whole Time Director
almost 41 years ago
almost 41 years ago
Past Directors
Anuj Kumar Singh
Whole Time Director
almost 13 years ago
almost 13 years ago
Ghanshyam Prasad Chaudhary
Director
over 13 years ago
over 13 years ago
Yogendra Kumar Tiwari
Director
over 13 years ago
over 13 years ago
Charges
16 December 2010
Central Bank Of India
96 Lak
22 November 2010
Central Bank Of India
1 Crore
11 April 2007
Hindustan Co-operative Bank Ltd.
20 Lak
11 April 2007
Hindustan Co-operative Bank Ltd.
0
16 December 2010
Central Bank Of India
0
22 November 2010
Central Bank Of India
0
11 April 2007
Hindustan Co-operative Bank Ltd.
0
16 December 2010
Central Bank Of India
0
22 November 2010
Central Bank Of India
0
11 April 2007
Hindustan Co-operative Bank Ltd.
0
16 December 2010
Central Bank Of India
0
22 November 2010
Central Bank Of India
0
Documents
CERTIFICATE OF SATISFACTION OF CHARGE-20190919
Form INC-28-06062017-signed
Optional Attachment-(1)-05062017
Copy of court order or NCLT or CLB or order by any other competent authority.-05062017
Form CHG-4-13012017-signed
Letter of the charge holder stating that the amount has been satisfied-12012017
Form MGT-14-02042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042016
Optional Attachment-(1)-02042016
Optional Attachment-(2)-02042016
Form DIR-12-151014.OCT
Form CHG-1-091014.OCT
Evidence of cessation-061014.PDF
Certificate of Registration for Modification of Mortgage-260914.PDF
Instrument of creation or modification of charge-260914.PDF
Certificate of Registration for Modification of Mortgage-260914.PDF
Certificate of Registration for Modification of Mortgage-260914.PDF
FormSchV-280814 for the FY ending on-310313.OCT
Form66-280814 for the FY ending on-310313.OCT
Form DIR-12-160714.OCT
Declaration of the appointee Director- in Form DIR-2-140714.PDF
Evidence of cessation-140714.PDF
Optional Attachment 1-140714.PDF
FormSchV-281112 for the FY ending on-310312.OCT
Form 32-030612.OCT
Optional Attachment 1-010512.PDF
Optional Attachment 1-020512.PDF
Form 23-010512.PDF
Copy of the agreement-010512.PDF
Form 23B for period 010411 to 310312-140412.OCT
