Company Information
CIN
Status
Date of Incorporation
08 December 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2012
Last Annual Meeting
30 September 2012
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Anupma Agarwal
Director/Designated Partner
over 20 years ago
over 20 years ago
Gopal Agrawal
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Ratan Kumar Singh
Director
over 8 years ago
over 8 years ago
Shyama Singh
Director
over 8 years ago
over 8 years ago
Ritu Singh
Director
over 8 years ago
over 8 years ago
Ashwani Kumar Singh
Director
over 8 years ago
over 8 years ago
Charges
30 May 2012
Capital First Limited
2 Crore
21 July 2003
Bank Of India
6 Lak
14 August 2002
Bank Of India
7 Lak
14 August 2002
Bank Of India
3 Crore
27 November 2000
Bank Of India
49 Lak
14 August 2002
Bank Of India
0
21 July 2003
Bank Of India
0
27 November 2000
Bank Of India
0
14 August 2002
Bank Of India
0
30 May 2012
Capital First Limited
0
14 August 2002
Bank Of India
0
21 July 2003
Bank Of India
0
27 November 2000
Bank Of India
0
14 August 2002
Bank Of India
0
30 May 2012
Capital First Limited
0
14 August 2002
Bank Of India
0
21 July 2003
Bank Of India
0
27 November 2000
Bank Of India
0
14 August 2002
Bank Of India
0
30 May 2012
Capital First Limited
0
Documents
Form DIR-11-11112019_signed
Form DIR-11-06112019_signed
Notice of resignation filed with the company-06112019
Proof of dispatch-06112019
Form ADT-1-05052017_signed
Form 66-05052017_signed
Form 23AC-05052017_signed
Form 20B-05052017_signed
Copy of resolution passed by the company-03052017
Optional Attachment-(2)-03052017
Optional Attachment-(1)-03052017
Copy of written consent given by auditor-03052017
Copy of the intimation sent by company-03052017
Copy of the intimation received from the company - 2021.-03052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03052017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-03052017
Annual return as per schedule V of the Companies Act,1956-03052017
Form 23B-03052017_signed
Form MGT-14-13042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042017
Optional Attachment-(2)-11042017
Optional Attachment-(1)-11042017
Letter of appointment;-11042017
Form DIR-12-11042017_signed
Declaration by first director-11042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042017
Certificate of Registration for Modification of Mortgage-190713.PDF
Certificate of Registration for Modification of Mortgage-190713.PDF
Instrument of creation or modification of charge-190713.PDF
Form 8-200713.OCT
