Company Information
CIN
Status
Date of Incorporation
17 July 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,200,000
Directors
Rajesh Kumar Pandey
Director/Designated Partner
over 2 years ago
over 2 years ago
Namita Pandey
Director/Designated Partner
over 27 years ago
over 27 years ago
Charges
30 July 1999
Allahabad Bank
3 Lak
30 July 1999
Allahabad Bank
0
30 July 1999
Allahabad Bank
0
Documents
Form STK-2-27052021-signed
-09052019
Optional Attachment-(1)-09052019
Optional Attachment-(2)-09052019
Optional Attachment-(3)-09052019
-27042019
Optional Attachment-(1)-27042019
Form MGT-14-26042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Form CHG-4-31052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180531
Letter of the charge holder stating that the amount has been satisfied-29052018
Form e-CODS-30042018_signed
Annual return as per schedule V of the Companies Act,1956-27042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Form AOC-4-27042018_signed
Form 20B-27042018_signed
Form 23AC-27042018_signed
Form MGT-7-27042018_signed
Form MGT-7-27042018
Form23AC-131213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-200213 for the FY ending on-310312.OCT
FormSchV-200213 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
