Company Information
CIN
Status
Date of Incorporation
05 May 1986
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Ranjana Yadav
Director
over 24 years ago
over 24 years ago
Divakar Yadav
Managing Director
over 27 years ago
over 27 years ago
Charges
11 December 2015
Corporation Bank
20 Lak
16 November 2011
Corporation Bank
5 Crore
03 December 2010
State Bank Of India
3 Crore
30 October 2000
Oriental Bank Of Commerce
3 Crore
11 December 2015
Corporation Bank
0
30 October 2000
Oriental Bank Of Commerce
0
03 December 2010
State Bank Of India
0
16 November 2011
Corporation Bank
0
11 December 2015
Corporation Bank
0
30 October 2000
Oriental Bank Of Commerce
0
03 December 2010
State Bank Of India
0
16 November 2011
Corporation Bank
0
Documents
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Form ADT-1-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Optional Attachment-(1)-30102019
Optional Attachment-(2)-30102019
List of share holders, debenture holders;-30102019
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Form DPT-3-09082019-signed
Form ADT-1-07062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Form DPT-3-30052019-signed
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Optional Attachment-(1)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-20062018_signed
Form MGT-7-20062018_signed
Optional Attachment-(2)-15062018
Directors report as per section 134(3)-15062018
Optional Attachment-(1)-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
