Company Information
CIN
Status
Date of Incorporation
28 January 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Aditya Kumar Pandey
Director
about 2 years ago
about 2 years ago
Mamta Pandey
Director
almost 16 years ago
almost 16 years ago
Past Directors
Mohit Pandey
Director
almost 7 years ago
almost 7 years ago
Om Prakash Shukla
Director
almost 16 years ago
almost 16 years ago
Charges
04 May 2018
Union Bank Of India
1 Crore
24 December 2010
Bank Of Baroda
2 Crore
04 May 2018
Others
0
24 December 2010
Bank Of Baroda
0
04 May 2018
Others
0
24 December 2010
Bank Of Baroda
0
04 May 2018
Others
0
24 December 2010
Bank Of Baroda
0
Documents
Form MGT-7-14102020_signed
List of share holders, debenture holders;-13102020
Form AOC-4-07102020_signed
Directors report as per section 134(3)-03102020
Optional Attachment-(1)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form DIR-12-14092020_signed
Evidence of cessation;-12092020
Notice of resignation;-12092020
Form DPT-3-24072020-signed
Form DPT-3-24042020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019
Form DPT-3-27062019
Optional Attachment-(3)-01022019
Optional Attachment-(2)-01022019
Optional Attachment-(1)-01022019
Form DIR-12-01022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Optional Attachment-(1)-27112018
Optional Attachment-(2)-27112018
List of share holders, debenture holders;-27112018
