Company Information
CIN
Status
Date of Incorporation
31 March 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
232,000
Authorised Capital
500,000
Directors
Sharad Bajpai
Director
over 2 years ago
over 2 years ago
Manjulika Bajpai
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Shaurya Bajpai
Director
almost 19 years ago
almost 19 years ago
Charges
26 March 2015
Punjab National Bank
20 Lak
13 August 2007
Punjab National Bank
14 Lak
21 April 2010
Punjab National Bank
37 Lak
31 December 2003
Punjab National Bank
22 Lak
13 August 2007
Punjab National Bank
0
31 December 2003
Punjab National Bank
0
26 March 2015
Punjab National Bank
0
21 April 2010
Punjab National Bank
0
13 August 2007
Punjab National Bank
0
31 December 2003
Punjab National Bank
0
26 March 2015
Punjab National Bank
0
21 April 2010
Punjab National Bank
0
13 August 2007
Punjab National Bank
0
31 December 2003
Punjab National Bank
0
26 March 2015
Punjab National Bank
0
21 April 2010
Punjab National Bank
0
Documents
Form DPT-3-02072020-signed
Form DPT-3-02052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Notice of resignation;-01102019
Form DIR-12-01102019_signed
Evidence of cessation;-01102019
Auditor?s certificate-30062019
List of depositors-30062019
Directors report as per section 134(3)-18102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Form DIR-12-11072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072018
Optional Attachment-(1)-11072018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Optional Attachment-(1)-27102017
Optional Attachment-(2)-27102017
Form AOC-4-27102017_signed
