Company Information
CIN
Status
Date of Incorporation
22 February 2005
State / ROC
Kanpur /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Manoj Kumar Pandey
Director
almost 21 years ago
almost 21 years ago
Neelam Pandey
Director
almost 21 years ago
almost 21 years ago
Charges
11 November 2008
Bank Of Baroda
1 Crore
11 November 2008
Bank Of Baroda
1 Crore
07 July 2005
United Bank Of India
1 Crore
Documents
Form AOC-4-07122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-03122019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-02022018_signed
Form AOC-4-01022018_signed
List of share holders, debenture holders;-31012018
Directors report as per section 134(3)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
List of share holders, debenture holders;-30012018
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Form66-301214 for the FY ending on-310314.OCT
-251214.OCT
Form23AC-241214 for the FY ending on-310314.OCT
FormSchV-241214 for the FY ending on-310314.OCT
FormSchV-221214 for the FY ending on-310313.OCT
Optional Attachment 1-191214.PDF
