Company Information

CIN
Status
Date of Incorporation
02 November 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
3,000,000

Directors

Kamal Kishore Pandey
Kamal Kishore Pandey
Managing Director
over 2 years ago
Shivendu Pandey
Shivendu Pandey
Director/Designated Partner
over 6 years ago

Past Directors

Kiran Pandey
Kiran Pandey
Director
about 23 years ago

Charges

1 Crore
09 April 2012
India Infoline Finance Limited
63 Lak
21 January 2005
Allahabad Bank
1 Lak
25 December 2003
Icic Bank Limited Icici Tower;
58 Lak
21 January 2001
Allahabad Bank
1 Lak
21 January 2005
Allahabad Bank
0
09 April 2012
India Infoline Finance Limited
0
25 December 2003
Icic Bank Limited Icici Tower;
0
21 January 2001
Allahabad Bank
0
21 January 2005
Allahabad Bank
0
09 April 2012
India Infoline Finance Limited
0
25 December 2003
Icic Bank Limited Icici Tower;
0
21 January 2001
Allahabad Bank
0

Documents

Form DPT-3-09102020-signed
Auditor?s certificate-25092020
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of the intimation sent by company-14102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-26112017_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed