Company Information

CIN
Status
Date of Incorporation
06 August 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
958,000
Authorised Capital
1,000,000

Directors

Chetna Pandey
Chetna Pandey
Director/Designated Partner
about 2 years ago
Harshit Pandey
Harshit Pandey
Director/Designated Partner
about 2 years ago
Ashok Kumar Pandey
Ashok Kumar Pandey
Director/Designated Partner
over 23 years ago

Past Directors

Rekha Pandey
Rekha Pandey
Director
over 24 years ago

Charges

30 April 2022
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0

Documents

Form MGT-7-08092020_signed
Form AOC-4-08092020_signed
Optional Attachment-(1)-07092020
List of share holders, debenture holders;-07092020
Directors report as per section 134(3)-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Form DIR-12-20012020_signed
Optional Attachment-(1)-20012020
List of share holders, debenture holders;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
Form 20B-31032018_signed
Form 23AC-31032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Form 20B-30032018_signed
Form 23AC-30032018_signed
Annual return as per schedule V of the Companies Act,1956-29032018
Optional Attachment-(1)-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Form ADT-1-28032018_signed
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Copy of written consent given by auditor-28032018
Copy of the intimation sent by company-28032018
Copy of resolution passed by the company-28032018
Form MGT-7-28032018_signed