Company Information
CIN
Status
Date of Incorporation
13 June 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,010,200
Authorised Capital
31,000,000
Directors
Neha Datt
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Mohan Datt
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Ram Gopal
Director
over 29 years ago
over 29 years ago
Rajendra Prasad
Director
over 29 years ago
over 29 years ago
Charges
16 February 2016
Central Bank Of India
1 Crore
28 February 2009
Central Bank Of India
2 Crore
28 February 2009
Central Bank Of India
31 Lak
07 July 1997
Central Bank Of India
4 Crore
09 June 2020
Central Bank Of India
98 Lak
09 June 2020
Others
0
28 February 2009
Central Bank Of India
0
16 February 2016
Central Bank Of India
0
07 July 1997
Central Bank Of India
0
28 February 2009
Central Bank Of India
0
09 June 2020
Others
0
28 February 2009
Central Bank Of India
0
16 February 2016
Central Bank Of India
0
07 July 1997
Central Bank Of India
0
28 February 2009
Central Bank Of India
0
Documents
Form CHG-1-16072020_signed
Optional Attachment-(1)-16072020
Instrument(s) of creation or modification of charge;-16072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Form MGT-14-20042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042020
Optional Attachment-(1)-20042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042020
Form DIR-12-20042020_signed
Declaration by first director-20042020
Form ADT-1-21102019_signed
Optional Attachment-(2)-21102019
Optional Attachment-(1)-21102019
Copy of the intimation sent by company-21102019
List of share holders, debenture holders;-21102019
Copy of written consent given by auditor-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Copy of resolution passed by the company-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(2)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form e-CODS-05052018_signed
Optional Attachment-(1)-01052018
