Company Information

CIN
Status
Date of Incorporation
30 April 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
490,000
Authorised Capital
1,000,000

Directors

Mayank Pathak
Mayank Pathak
Director/Designated Partner
about 2 years ago
Pawan Kumar Singh
Pawan Kumar Singh
Director/Designated Partner
over 2 years ago
Krishna Mohan Pathak
Krishna Mohan Pathak
Director
over 18 years ago

Past Directors

Jawahar Lal Pathak
Jawahar Lal Pathak
Director
over 18 years ago

Charges

1 Crore
30 March 2010
Axis Bank Limited
1 Crore
31 March 2014
Bank Of Baroda
1 Crore
30 March 2010
Axis Bank Limited
0
31 March 2014
Bank Of Baroda
0
30 March 2010
Axis Bank Limited
0
31 March 2014
Bank Of Baroda
0
30 March 2010
Axis Bank Limited
0
31 March 2014
Bank Of Baroda
0

Documents

Form DPT-3-01102020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Form ADT-1-05122019_signed
List of share holders, debenture holders;-05122019
Copy of written consent given by auditor-05122019
Copy of the intimation sent by company-05122019
Copy of resolution passed by the company-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-02072019
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Letter of the charge holder stating that the amount has been satisfied-27032017
Form CHG-4-27032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170327
Form MGT-7-221215.OCT
Form AOC-4-211215.OCT
FormSchV-241214 for the FY ending on-310314.OCT
Form23AC-241214 for the FY ending on-310314.OCT
-141214.OCT
Form MGT-14-190814.OCT