Company Information

CIN
Status
Date of Incorporation
14 October 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
572,100
Authorised Capital
1,000,000

Directors

Monal Pandey
Monal Pandey
Director/Designated Partner
over 2 years ago
Vivek Pandey
Vivek Pandey
Director
almost 19 years ago
Vidya Pandey
Vidya Pandey
Director/Designated Partner
about 26 years ago

Past Directors

Bharat Pandey
Bharat Pandey
Director
over 9 years ago

Charges

17 Lak
02 December 2003
Punjab National Bank
15 Lak
07 March 2000
The Vysya Bank Ltd.
2 Lak
02 December 2003
Punjab National Bank
0
07 March 2000
The Vysya Bank Ltd.
0
02 December 2003
Punjab National Bank
0
07 March 2000
The Vysya Bank Ltd.
0

Documents

Form DPT-3-06012021_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form DPT-3-19072019
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-25102016_signed
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form MGT-7-22102016_signed
Form AOC-4-22102016
Form ADT-1-21102016_signed
List of share holders, debenture holders;-21102016
Form 20B-21102016_signed