Company Information

CIN
Status
Date of Incorporation
09 September 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
1,500,000

Directors

Sunil Pandey
Sunil Pandey
Director/Designated Partner
over 2 years ago
Suyash Pandey
Suyash Pandey
Director/Designated Partner
almost 5 years ago
Preeti Pandey
Preeti Pandey
Director
about 23 years ago

Past Directors

Reshu Saluja
Reshu Saluja
Additional Director
almost 5 years ago
Suresh Kumar Shekhar
Suresh Kumar Shekhar
Director
over 17 years ago
Raj Datt Pandey
Raj Datt Pandey
Director
about 23 years ago

Charges

2 Crore
04 December 2013
Bank Of India
1 Crore
30 September 2013
Bank Of India
6 Lak
20 June 2011
Bank Of India
25 Lak
04 September 2023
Axis Bank Limited
0
30 September 2013
Bank Of India
0
04 December 2013
Bank Of India
0
20 June 2011
Bank Of India
0
04 September 2023
Axis Bank Limited
0
30 September 2013
Bank Of India
0
04 December 2013
Bank Of India
0
20 June 2011
Bank Of India
0

Documents

Form AOC-4-03042021_signed
Form AOC-4-09012021_signed
Form AOC-4-09012021_signed
Form ADT-1-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Form AOC-4-29122020
Form MGT-7-29122020_signed
Form ADT-1-28122020_signed
List of share holders, debenture holders;-28122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form MGT-7-28122020_signed
Form DIR-12-27122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Form23AC-091214 for the FY ending on-310314.OCT
Form66-091214 for the FY ending on-310314.OCT
FormSchV-091214 for the FY ending on-310314.OCT
-271014.OCT
Form 8-050114.OCT
Certificate of Registration of Mortgage-040114.PDF
Instrument of creation or modification of charge-040114.PDF
Optional Attachment 1-040114.PDF
Certificate of Registration of Mortgage-040114.PDF
Certificate of Registration of Mortgage-040114.PDF
Form 8-251113.OCT
Certificate of Registration of Mortgage-231113.PDF