Company Information

CIN
Status
Date of Incorporation
07 April 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,926,000
Authorised Capital
20,000,000

Directors

Shivendra Kumar Singh
Shivendra Kumar Singh
Director/Designated Partner
over 3 years ago

Past Directors

Gunjan Singh
Gunjan Singh
Director
over 8 years ago
Amit Kumar Mishra
Amit Kumar Mishra
Director
almost 12 years ago
Shweta Tripathi
Shweta Tripathi
Director
almost 12 years ago
Surya Bhushan Mishra
Surya Bhushan Mishra
Director
almost 12 years ago
Indira Singh
Indira Singh
Director
over 15 years ago
Satish Kumar
Satish Kumar
Director
over 16 years ago
Neelma Tiwari
Neelma Tiwari
Managing Director
over 16 years ago
Rama Shanker Mishra
Rama Shanker Mishra
Director
about 18 years ago
Sanjeev Kumar Saxena
Sanjeev Kumar Saxena
Director
over 31 years ago
Rajive Mishra
Rajive Mishra
Director
over 31 years ago

Charges

22 Lak
03 August 2005
Canara Bank
7 Crore
03 August 2005
Canara Bank
10 Lak
03 August 2005
Canara Bank
7 Crore
03 April 2021
Punjab National Bank
2 Lak
03 April 2021
Punjab National Bank
20 Lak
03 April 2021
Others
0
03 April 2021
Others
0
03 August 2005
Canara Bank
0
03 August 2005
Canara Bank
0
03 August 2005
Canara Bank
0
03 April 2021
Others
0
03 April 2021
Others
0
03 August 2005
Canara Bank
0
03 August 2005
Canara Bank
0
03 August 2005
Canara Bank
0

Documents

Form DPT-3-14052020-signed
Optional Attachment-(1)-20042020
Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form CHG-4-30042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190430
Form INC-22-29042019_signed
Letter of the charge holder stating that the amount has been satisfied-29042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Form MGT-7-21012019_signed
Form AOC-4-17012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of other Entity(s)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form 23AC-09022018_signed
Optional Attachment-(1)-08022018
Optional Attachment-(2)-08022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08022018