Company Information

CIN
Status
Date of Incorporation
20 April 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
224,000
Authorised Capital
500,000

Directors

Ashok Kumar Rai
Ashok Kumar Rai
Director/Designated Partner
over 2 years ago
Sushmita Raha
Sushmita Raha
Director
over 25 years ago

Past Directors

Ashwani Kumar Rai
Ashwani Kumar Rai
Additional Director
over 7 years ago

Charges

10 Lak
11 January 2021
The Nainital Bank Limited
10 Lak
11 January 2021
Others
0
11 January 2021
Others
0
11 January 2021
Others
0
11 January 2021
Others
0
11 January 2021
Others
0

Documents

Form MGT-7-04032021_signed
Approval letter of extension of financial year or AGM-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
Approval letter for extension of AGM;-09122020
List of share holders, debenture holders;-09122020
Form DPT-3-01072020-signed
Form DPT-3-05052020-signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-22112019_signed
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Form DIR-12-22112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Evidence of cessation;-21112019
Notice of resignation;-21112019
Directors report as per section 134(3)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Form AOC-4-30032019_signed
Form DIR-12-02022019_signed
Optional Attachment-(1)-02022019
Optional Attachment-(2)-02022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019