Company Information
CIN
Status
Date of Incorporation
28 March 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,793,000
Authorised Capital
50,000,000
Directors
Ajeet Pandey
Director/Designated Partner
over 2 years ago
over 2 years ago
Reeta Tewari
Director
over 19 years ago
over 19 years ago
Past Directors
Vinay Shanker Tiwari
Director
over 19 years ago
over 19 years ago
Charges
30 July 2007
Bank Of India (consortium)
1,129 Crore
30 July 2007
Bank Of India (consortium)
0
30 July 2007
Bank Of India (consortium)
0
30 July 2007
Bank Of India (consortium)
0
Documents
Form ADT-1-17062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-15062019
Copy of the intimation sent by company-15062019
Form MGT-7-15062019_signed
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form AOC-4-14062019_signed
Directors report as per section 134(3)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Form AOC-4-13072018_signed
List of share holders, debenture holders;-12072018
Form MGT-7-12072018_signed
List of share holders, debenture holders;-09012018
Form MGT-7-09012018_signed
Evidence of cessation;-06042017
Notice of resignation;-06042017
Form DIR-12-06042017_signed
Proof of dispatch-05042017
Letter of appointment;-05042017
Notice of resignation filed with the company-05042017
Acknowledgement received from company-05042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042017
Form DIR-11-05042017_signed
Form DIR-12-05042017_signed
Form23AC-180315 for the FY ending on-310314.OCT
Form66-170315 for the FY ending on-310314.OCT
FormSchV-180315 for the FY ending on-310314.OCT
Form MGT-14-260914.OCT
