Company Information
CIN
Status
Date of Incorporation
29 September 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,705,000
Authorised Capital
50,000,000
Directors
Vinay Kumar Kurele
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogendra Chandra Kurele
Director/Designated Partner
about 10 years ago
about 10 years ago
Preeti Kurele
Director
over 17 years ago
over 17 years ago
Naveen Kurele
Director
about 24 years ago
about 24 years ago
Praveen Kurele
Director
about 30 years ago
about 30 years ago
Malti Kurele
Director
about 30 years ago
about 30 years ago
Charges
26 November 2009
Bank Of Baroda
7 Crore
30 March 2009
Bank Of Baroda
85 Lak
20 March 2008
Bank Of Baroda
5 Crore
29 July 2003
State Bank Of India
12 Crore
03 September 2003
State Bank Of India
1 Crore
29 July 2003
State Bank Of India
12 Lak
20 March 2008
Bank Of Baroda
0
30 March 2009
Bank Of Baroda
0
26 November 2009
Bank Of Baroda
0
29 July 2003
State Bank Of India
0
29 July 2003
State Bank Of India
0
03 September 2003
State Bank Of India
0
20 March 2008
Bank Of Baroda
0
30 March 2009
Bank Of Baroda
0
26 November 2009
Bank Of Baroda
0
29 July 2003
State Bank Of India
0
29 July 2003
State Bank Of India
0
03 September 2003
State Bank Of India
0
20 March 2008
Bank Of Baroda
0
30 March 2009
Bank Of Baroda
0
26 November 2009
Bank Of Baroda
0
29 July 2003
State Bank Of India
0
29 July 2003
State Bank Of India
0
03 September 2003
State Bank Of India
0
20 March 2008
Bank Of Baroda
0
30 March 2009
Bank Of Baroda
0
26 November 2009
Bank Of Baroda
0
29 July 2003
State Bank Of India
0
29 July 2003
State Bank Of India
0
03 September 2003
State Bank Of India
0
Documents
Form ADT-1-19102020_signed
Copy of the intimation sent by company-19102020
Copy of resolution passed by the company-19102020
Copy of written consent given by auditor-19102020
Form ADT-3-13102020_signed
Resignation letter-13102020
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC - 4 CFS-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form DPT-3-16072019-signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC - 4 CFS-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Supplementary or Test audit report under section 143-29102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form INC-22-03022018_signed
Copies of the utility bills as mentioned above (not older than two months)-02022018
Copy of board resolution authorizing giving of notice-02022018
Optional Attachment-(1)-02022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022018
