Company Information

CIN
Status
Date of Incorporation
10 September 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Krishna Murari Jaiswal
Krishna Murari Jaiswal
Director
about 32 years ago
Neeraj Jaiswal
Neeraj Jaiswal
Director/Designated Partner
over 33 years ago

Past Directors

Manoj Jaiswal
Manoj Jaiswal
Director
over 33 years ago

Charges

0
01 December 1992
Punjab National Bank
5 Lak
15 January 1993
Punjab National Bank
5 Lak
05 December 1992
Punjab National Bank
5 Lak
15 November 1992
Punjab National Bank
9 Lak
15 November 1992
Punjab National Bank
0
05 December 1992
Punjab National Bank
0
15 January 1993
Punjab National Bank
0
01 December 1992
Punjab National Bank
0
15 November 1992
Punjab National Bank
0
05 December 1992
Punjab National Bank
0
15 January 1993
Punjab National Bank
0
01 December 1992
Punjab National Bank
0
15 November 1992
Punjab National Bank
0
05 December 1992
Punjab National Bank
0
15 January 1993
Punjab National Bank
0
01 December 1992
Punjab National Bank
0
15 November 1992
Punjab National Bank
0
05 December 1992
Punjab National Bank
0
15 January 1993
Punjab National Bank
0
01 December 1992
Punjab National Bank
0

Documents

Form STK-2-03022021-signed
Form MGT-14-16072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072019
-16072019
Notice of resignation;-12072019
Form DIR-12-12072019_signed
Evidence of cessation;-12072019
Optional Attachment-(1)-12072019
Letter of the charge holder stating that the amount has been satisfied-08072019
Form CHG-4-08072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190708
Form CHG-4-10042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190410
Letter of the charge holder stating that the amount has been satisfied-09042019
Form MGT-7-18042018_signed
Form AOC-4-18042018_signed
List of share holders, debenture holders;-15042018
Directors report as per section 134(3)-15042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042018
Form ADT-1-29032017_signed
Form MGT-7-29032017_signed
Form AOC-4-29032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
List of share holders, debenture holders;-27032017
Optional Attachment-(1)-27032017
Directors report as per section 134(3)-27032017
Copy of written consent given by auditor-27032017
Copy of the intimation sent by company-27032017
Copy of resolution passed by the company-27032017
Form MGT-7-020116.OCT