Company Information

CIN
Status
Date of Incorporation
26 June 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 September 2023
Paid Up Capital
5,742,000
Authorised Capital
10,500,000

Directors

Subhash Chandra
Subhash Chandra
Director/Designated Partner
over 2 years ago
Shiv Pal Singh Kanaujiya
Shiv Pal Singh Kanaujiya
Director/Designated Partner
over 2 years ago
Anna Purna Devi
Anna Purna Devi
Director
about 28 years ago

Past Directors

Shivani Verma
Shivani Verma
Additional Director
over 5 years ago
Prakash Singh
Prakash Singh
Director
about 19 years ago
Madan Pal
Madan Pal
Director
over 28 years ago

Charges

1 Crore
08 February 2010
Indian Bank
8 Lak
31 December 2009
Indian Bank
15 Lak
10 November 2008
Indian Bank
1 Crore
17 October 2008
Indian Bank
1 Crore
17 October 2008
Indian Bank
30 Lak
17 October 2008
Indian Bank
30 Lak
22 November 2007
Bank Of India
1 Crore
26 March 2002
Bank Of India
15 Lak
13 June 2000
Bank Of India
10 Lak
24 February 1998
Bank Of India
90 Lak
10 November 2008
Indian Bank
0
22 November 2007
Bank Of India
0
17 October 2008
Indian Bank
0
31 December 2009
Indian Bank
0
24 February 1998
Bank Of India
0
08 February 2010
Indian Bank
0
13 June 2000
Bank Of India
0
26 March 2002
Bank Of India
0
17 October 2008
Indian Bank
0
17 October 2008
Indian Bank
0
10 November 2008
Indian Bank
0
22 November 2007
Bank Of India
0
17 October 2008
Indian Bank
0
31 December 2009
Indian Bank
0
24 February 1998
Bank Of India
0
08 February 2010
Indian Bank
0
13 June 2000
Bank Of India
0
26 March 2002
Bank Of India
0
17 October 2008
Indian Bank
0
17 October 2008
Indian Bank
0
10 November 2008
Indian Bank
0
22 November 2007
Bank Of India
0
17 October 2008
Indian Bank
0
31 December 2009
Indian Bank
0
24 February 1998
Bank Of India
0
08 February 2010
Indian Bank
0
13 June 2000
Bank Of India
0
26 March 2002
Bank Of India
0
17 October 2008
Indian Bank
0
17 October 2008
Indian Bank
0
10 November 2008
Indian Bank
0
22 November 2007
Bank Of India
0
17 October 2008
Indian Bank
0
31 December 2009
Indian Bank
0
24 February 1998
Bank Of India
0
08 February 2010
Indian Bank
0
13 June 2000
Bank Of India
0
26 March 2002
Bank Of India
0
17 October 2008
Indian Bank
0
17 October 2008
Indian Bank
0
10 November 2008
Indian Bank
0
22 November 2007
Bank Of India
0
17 October 2008
Indian Bank
0
31 December 2009
Indian Bank
0
24 February 1998
Bank Of India
0
08 February 2010
Indian Bank
0
13 June 2000
Bank Of India
0
26 March 2002
Bank Of India
0
17 October 2008
Indian Bank
0
17 October 2008
Indian Bank
0

Documents

Form DPT-3-23122020_signed
Optional Attachment-(1)-22122020
Form DPT-3-21122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201123
Form ADT-1-03092020_signed
Copy of resolution passed by the company-03092020
Copy of written consent given by auditor-03092020
Form CHG-4-02092020
Letter of the charge holder stating that the amount has been satisfied-02092020
Form CHG-4-02092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200902
Letter of the charge holder stating that the amount has been satisfied-19082020
Form CHG-4-19082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200819
Form DPT-3-17082020-signed
Form INC-22-05082020_signed
Copies of the utility bills as mentioned above (not older than two months)-05082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082020
Form MGT-14-04082020_signed
Optional Attachment-(1)-04082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Directors report as per section 134(3)-27072020
List of share holders, debenture holders;-27072020
Notice of resignation;-27072020
Form DIR-12-27072020_signed
Evidence of cessation;-27072020
Form AOC-4-27072020_signed
Form MGT-7-27072020_signed
Form MGT-7-17072020_signed