Company Information

CIN
Status
Date of Incorporation
02 August 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,690,500
Authorised Capital
12,500,000

Directors

Pratima Singh
Pratima Singh
Director/Designated Partner
over 2 years ago
Arun Kumar
Arun Kumar
Director/Designated Partner
over 2 years ago
Piyoush Kumar
Piyoush Kumar
Director/Designated Partner
over 12 years ago
Ayoushman .
Ayoushman .
Director/Designated Partner
over 12 years ago
Arun Kumar
Arun Kumar
Director
over 17 years ago

Past Directors

Rajbala .
Rajbala .
Director
about 14 years ago
Pankaj Kumar
Pankaj Kumar
Director
over 29 years ago

Charges

2 Crore
08 February 1995
The Piicup
2 Lak
21 October 1992
Sbi
25 Lak
13 April 1992
The Piicup
1 Crore
13 April 1992
The Piicup
1 Crore
04 December 1991
The Piicup
52 Lak
13 April 1992
The Piicup
0
04 December 1991
The Piicup
0
13 April 1992
The Piicup
0
08 February 1995
The Piicup
0
21 October 1992
Sbi
0
13 April 1992
The Piicup
0
04 December 1991
The Piicup
0
13 April 1992
The Piicup
0
08 February 1995
The Piicup
0
21 October 1992
Sbi
0

Documents

Form DPT-3-05112020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MGT-14-07102019_signed
Form DPT-3-26062019
Form INC-22-02052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Evidence of cessation;-18062018
Form DIR-12-18062018_signed
Notice of resignation;-18062018
Form DIR-11-22052018_signed
Proof of dispatch-21052018
Acknowledgement received from company-21052018
Notice of resignation filed with the company-21052018
Form e-CODS-20042018_signed
Form 23ACA-29032018_signed