Company Information
CIN
Status
Date of Incorporation
30 June 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Kuldeep Dhakrey
Director/Designated Partner
over 4 years ago
over 4 years ago
Raghuvir Singh
Director
over 25 years ago
over 25 years ago
Past Directors
Harendra Singh
Director
over 4 years ago
over 4 years ago
Lokendra Singh
Director
over 25 years ago
over 25 years ago
Narendra Singh
Director
over 28 years ago
over 28 years ago
Charges
06 February 2004
Indian Overseas Bank
17 Lak
18 March 2002
Indian Overseas Bank
10 Lak
27 March 2001
Indian Overseas Bank
10 Lak
07 December 2000
Indian Overseas Bank
50 Lak
07 December 2000
Indian Overseas Bank
20 Lak
27 March 2001
Indian Overseas Bank
0
06 February 2004
Indian Overseas Bank
0
07 December 2000
Indian Overseas Bank
0
07 December 2000
Indian Overseas Bank
0
18 March 2002
Indian Overseas Bank
0
27 March 2001
Indian Overseas Bank
0
06 February 2004
Indian Overseas Bank
0
07 December 2000
Indian Overseas Bank
0
07 December 2000
Indian Overseas Bank
0
18 March 2002
Indian Overseas Bank
0
27 March 2001
Indian Overseas Bank
0
06 February 2004
Indian Overseas Bank
0
07 December 2000
Indian Overseas Bank
0
07 December 2000
Indian Overseas Bank
0
18 March 2002
Indian Overseas Bank
0
Documents
Form DPT-3-24102020-signed
Form DPT-3-25092020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Optional Attachment-(1)-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-30122016
Form MGT-7-30122016_signed
Directors report as per section 134(3)-28122016
Optional Attachment-(1)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
