Company Information
CIN
Status
Date of Incorporation
21 November 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Subrat Pathak
Director
over 2 years ago
over 2 years ago
Sameer Pathak
Director
almost 3 years ago
almost 3 years ago
Chetali Pathak
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Sanjeev Misra
Director
over 17 years ago
over 17 years ago
Prasoon Pathak
Director
over 17 years ago
over 17 years ago
Munnu Singh
Director
almost 20 years ago
almost 20 years ago
Satendra Singh Yadav
Director
about 23 years ago
about 23 years ago
Charges
05 November 2019
Bank Of India
13 Lak
29 May 2014
Bank Of India
8 Lak
19 February 2004
Bnak Of India
2 Crore
11 March 2003
Bank Of India
3 Crore
11 March 2003
Bank Of India
1 Crore
05 November 2019
Bank Of India
0
11 March 2003
Bank Of India
0
19 February 2004
Bnak Of India
0
11 March 2003
Bank Of India
0
29 May 2014
Bank Of India
0
05 November 2019
Bank Of India
0
11 March 2003
Bank Of India
0
19 February 2004
Bnak Of India
0
11 March 2003
Bank Of India
0
29 May 2014
Bank Of India
0
30 October 2023
Bank Of India
0
05 November 2019
Bank Of India
0
11 March 2003
Bank Of India
0
11 March 2003
Bank Of India
0
19 February 2004
Bnak Of India
0
29 May 2014
Bank Of India
0
Documents
Form DPT-3-19102020-signed
Form DPT-3-16032020-signed
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Form CHG-1-08122019_signed
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(3)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Instrument(s) of creation or modification of charge;-03122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191203
Form DPT-3-29062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-19112018_signed
Directors report as per section 134(3)-17112018
Optional Attachment-(2)-17112018
Optional Attachment-(1)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Optional Attachment-(3)-17112018
Optional Attachment-(2)-22032018
Optional Attachment-(1)-22032018
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form AOC-4-22032018_signed
Form MGT-7-08122017_signed
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
