Company Information

CIN
Status
Date of Incorporation
23 February 2007
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
5,000,000

Directors

Sameer Pathak
Sameer Pathak
Additional Director
almost 3 years ago
Kakun Pathak
Kakun Pathak
Director
over 4 years ago
Akhilesh Pathak
Akhilesh Pathak
Additional Director
over 15 years ago
Vijay Tiwari
Vijay Tiwari
Director/Designated Partner
about 18 years ago

Past Directors

Radha Gupta
Radha Gupta
Director
about 18 years ago
Sudhir Prakash Gupta
Sudhir Prakash Gupta
Director
about 18 years ago

Charges

1 Crore
29 December 2010
Canara Bank
1 Crore
22 April 2008
Union Bank Of India
75 Lak
29 December 2010
Canara Bank
0
22 April 2008
Union Bank Of India
0
29 December 2010
Canara Bank
0
22 April 2008
Union Bank Of India
0
29 December 2010
Canara Bank
0
22 April 2008
Union Bank Of India
0

Documents

Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Form DPT-3-23042020-signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
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
Form DPT-3-28062019
Form INC-22-30042019_signed
Copies of the utility bills as mentioned above (not older than two months)-30042019
Copy of board resolution authorizing giving of notice-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-15122018_signed
Optional Attachment-(1)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-19032018_signed
Form AOC-4-19032018_signed
Directors report as per section 134(3)-14032018
List of share holders, debenture holders;-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016