Company Information

CIN
Status
Date of Incorporation
19 February 1987
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,510,000
Authorised Capital
2,000,000

Directors

Saroj Pathak
Saroj Pathak
Director/Designated Partner
over 2 years ago
Akhilesh Pathak
Akhilesh Pathak
Director
over 38 years ago
Sunil Kumar Pathak
Sunil Kumar Pathak
Director
over 38 years ago
Atul Pathak
Atul Pathak
Director
over 38 years ago
Sukesh Pathak
Sukesh Pathak
Director
over 38 years ago
Rakesh Kumar Pathak
Rakesh Kumar Pathak
Director
over 38 years ago

Past Directors

Om Prakash Pathak
Om Prakash Pathak
Managing Director
over 38 years ago
Jagdish Narain Pathak
Jagdish Narain Pathak
Director
almost 39 years ago

Charges

62 Lak
09 January 1997
State Bank Of India ;
4 Lak
04 May 1993
State Bank Of India ;
33 Lak
24 September 1991
State Bank Of India ;
1 Lak
17 February 1990
State Bank Of India ;
22 Lak
06 January 1989
State Bank Of India ;
80 Thousand
09 January 1997
State Bank Of India ;
0
24 September 1991
State Bank Of India ;
0
06 January 1989
State Bank Of India ;
0
04 May 1993
State Bank Of India ;
0
17 February 1990
State Bank Of India ;
0
09 January 1997
State Bank Of India ;
0
24 September 1991
State Bank Of India ;
0
06 January 1989
State Bank Of India ;
0
04 May 1993
State Bank Of India ;
0
17 February 1990
State Bank Of India ;
0

Documents

Form DPT-3-17042020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
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
Optional Attachment-(1)-30112019
Form AOC-4-02122019_signed
Form DPT-3-30062019
Optional Attachment-(2)-12032019
Optional Attachment-(1)-12032019
Form DIR-12-12032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Form DIR-12-02032019_signed
Evidence of cessation;-02032019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
Form AOC-4-28042018_signed
Directors report as per section 134(3)-27042018
Optional Attachment-(1)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Optional Attachment-(2)-27042018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-17042017
Form MGT-7-17042017_signed